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

Page 144 out of 256
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
16/11/2020
  • HTTPS://TRADEIT-BROKERHOUSE.COM/
  • TRADE IT BROKER HOUSE SAC
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
16/11/2020
  • WWW.WEALTHCAPITAL.FM/ES
  • WEALTH CAPITAL
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
16/11/2020
  • HTTPS://CRYPTO-COURSE.LTD/
  • CRYPTO-COURSE LTD
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
16/11/2020
  • HTTPS://SWIFTCRYPTOFX.COM/
  • SWIFT CRYPTO FX
  • SWIFT CRYPTO FX
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
16/11/2020
  • HTTPS://QUANTFURY.COM/ES/
  • QUANTFURY LTD
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
16/11/2020
  • HTTPS://ES.EURSWISS.COM/
  • ADERON EU LTD
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
16/11/2020
  • HTTPS://MOONTRADEFX.COM/
  • MOON TRADE FX
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
16/11/2020
  • HTTPS://FXG.MARKET/
  • FXG.MARKET
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
16/11/2020
  • WWW.24TRADEX.COM
  • 24 TRADEX
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
16/11/2020
  • DUXA CAPITAL LTD
  • WWW.DUXACAPITAL.COM
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  

Consultation criteria: By type unauthorised entities.