Search

Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 2 out of 164
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
27/01/2020
  • 4FXROYAL
  • HTTPS://4FXROYAL.COM/
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window)  
22/05/2017
  • 53 CAPITAL TRADE LIMITED
  • WWW.53OPTION.COM
  • WWW.53CAPITALTRADE.COM
A warning PDF of date 22/05/2017 (new window) A warning PDF of date 22/05/2017 (new window)  
27/01/2020
  • 55 COIN MARKET TRADING
  • WWW.55CMT.COM
  • CCAI LIMITED
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window) SE ADVIERTE SOBRE LA VINCULACIÓN DE 55CMT CON CCT MARKETS LIMITED, YA ADVERTIDA POR ESTA CNMV
22/06/2020
  • 555MARKETS
  • HTTPS://555MARKETS.COM/ES/
  • GLAXTROX TRADE LTD
A warning PDF of date 22/06/2020 (new window) A warning PDF of date 22/06/2020 (new window)  
04/11/2019
  • AAFX TRADING COMPANY LTD
  • WWW.AAFXTRADING.COM
  • AAFX TRADING
A warning PDF of date 04/11/2019 (new window) A warning PDF of date 04/11/2019 (new window)  
16/01/2017
  • AAOPTION
  • HTTP://WWW.AAOPTION.COM/ES/
A warning PDF of date 16/01/2017 (new window) A warning PDF of date 16/01/2017 (new window)  
24/02/2020
  • ABSOLUTE GLOBAL MARKETS
  • LOTENS PARTNERS LTD
  • WWW.AGMARKETS.IO/ES
A warning PDF of date 24/02/2020 (new window) A warning PDF of date 24/02/2020 (new window)  
10/05/2021
  • ACETOPFINANCIAL
  • FX PUBLICATIONS, INC
  • HTTP://ACETOPFIN.COM/
  • THE CAPITAL HOLDING LLC
A warning PDF of date 10/05/2021 (new window) A warning PDF of date 10/05/2021 (new window)  
09/10/2003
  • ADDA MANAGEMENT, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
05/10/2020
  • ADI INTERNATIONAL BUSINESS (MARBELLA)
  • HTTPS://ADIINTERNACIONALBUSINESS.UENIWEB.COM/
A warning PDF of date 05/10/2020 (new window) A warning PDF of date 05/10/2020 (new window)  

Consultation criteria: By type unauthorised entities.