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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
17/05/2021
  • TEQRA HOLDING SRL
  • HTTPS://TEQRA.COM/
A warning PDF of date 17/05/2021 (new window) A warning PDF of date 17/05/2021 (new window)  
17/05/2021
  • HTTPS://ACUMENFINANCELTD.COM/
A warning PDF of date 17/05/2021 (new window) A warning PDF of date 17/05/2021 (new window)  
17/05/2021
  • HTTPS://MXTRADER.US/
A warning PDF of date 17/05/2021 (new window) A warning PDF of date 17/05/2021 (new window)  
10/05/2021
  • HTTPS://STOCKCORE.CO
  • KONSTOS MARKETS LTD
A warning PDF of date 10/05/2021 (new window) A warning PDF of date 10/05/2021 (new window)  
10/05/2021
  • STARKMARKETS
  • HTTPS://STARKMARKETS.IO/
A warning PDF of date 10/05/2021 (new window) A warning PDF of date 10/05/2021 (new window)  
10/05/2021
  • HTTPS://WWW.GOLDINGFX.NET
A warning PDF of date 10/05/2021 (new window) A warning PDF of date 10/05/2021 (new window)  
10/05/2021
  • GEVERESTFX
  • HTTPS://GEVERESTFX.COM/
A warning PDF of date 10/05/2021 (new window) A warning PDF of date 10/05/2021 (new window)  
10/05/2021
  • HTTPS://WWW.EAFI-GESTION.COM (CLON)
A warning PDF of date 10/05/2021 (new window) A warning PDF of date 10/05/2021 (new window) NO GUARDA RELACIÓN CON EXPERT TIMING SYSTEMS INTERNATIONAL EAF S.L. (HTTPS://WWW.ETSFACTORY.COM/), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE ASESORAMIENTO FINANCIERO CON EL Nº 33.
10/05/2021
  • HTTPS://WWW.CFXDTRADE.COM/
A warning PDF of date 10/05/2021 (new window) A warning PDF of date 10/05/2021 (new window)  
10/05/2021
  • ACETOPFINANCIAL
  • HTTP://ACETOPFIN.COM/
  • FX PUBLICATIONS, INC
  • THE CAPITAL HOLDING LLC
A warning PDF of date 10/05/2021 (new window) A warning PDF of date 10/05/2021 (new window)  

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