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

Page 135 out of 259
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
08/03/2021
  • FXACTIV
  • HTTPS://FXACTIV.IO/ES
A warning PDF of date 08/03/2021 (new window) A warning PDF of date 08/03/2021 (new window)  
08/03/2021
  • CARDINAL FX TRADE
  • HTTPS://CARDINALFX.TRADE/
A warning PDF of date 08/03/2021 (new window) A warning PDF of date 08/03/2021 (new window)  
08/03/2021
  • ANALYTIC FX PRO
  • HTTPS://ANALYTICFXPRO.ORG/
A warning PDF of date 08/03/2021 (new window) A warning PDF of date 08/03/2021 (new window)  
08/03/2021
  • HTTPS://AMPGLOBALFX.COM/
A warning PDF of date 08/03/2021 (new window) A warning PDF of date 08/03/2021 (new window)  
01/03/2021
  • INSTA-TRADING
  • PROTIVITI GROUP LTD
  • HTTPS://WWW.INSTA-TRADING.COM/
  • PROTIVITI INTERNATIONAL EOOD
A warning PDF of date 01/03/2021 (new window) A warning PDF of date 01/03/2021 (new window)  
01/03/2021
  • GROUP-OPENBK (CLON)
  • HTTPS://MARKET.OPENBK-ONLINE.COM/LOGIN
A warning PDF of date 01/03/2021 (new window) A warning PDF of date 01/03/2021 (new window) NO GUARDA RELACIÓN CON OPEN BANK, S.A., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO ENTIDAD DE CRÉDITO QUE PRESTA SERVICIOS DE INVERSIÓN CON EL CÓDIGO 0073.
01/03/2021
  • EUROFX
  • HTTPS://EUROFX.TRADE
A warning PDF of date 01/03/2021 (new window) A warning PDF of date 01/03/2021 (new window)  
22/02/2021
  • WAM-CAPITAL
  • WWW.WAM-CAPITAL.CO
  • GABIONI LTD
A warning PDF of date 22/02/2021 (new window) A warning PDF of date 22/02/2021 (new window)  
22/02/2021
  • HTTPS://POLYMETALINTERNATIONALINVESTMENT.COM/
A warning PDF of date 22/02/2021 (new window) A warning PDF of date 22/02/2021 (new window)  
22/02/2021
  • INTERTRADES FX LTD
  • HTTPS://INTERTRADESFX.COM/
A warning PDF of date 22/02/2021 (new window) A warning PDF of date 22/02/2021 (new window)  

Consultation criteria: By type unauthorised entities.