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

Page 151 out of 259
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
03/11/2020
  • FXT PREMIER
  • LEMARILO TRADE
  • HTTPS://FXTPREMIER.COM/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • PREMIER FX TRADE
  • HTTPS://PREMIERFXTRADE.COM/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • MY CENTRAL INVESTMENTS LLC
  • HTTPS://CENTRALINVESTMENTS.US/
  • HTTPS://MYCENTRALINVESTMENTS.COM/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • HTTPS://362LIVEOPTION.COM/
  • FX LIVE LIMITED
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • WWW.IQCENT.COM/ES
  • WAVE MAKERS LTD.
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • PAYING INVEST LLC
  • WWW.PAYINGINVEST.COM
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • FX PLUS
  • HTTPS://FXPLUS.CO/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • FOREX LIBERTY
  • HTTPS://FOREXLIBERTY.COM.MX/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • FX24OPTIONS LTD.
  • HTTPS://FX24OPTIONS.ORG
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • CRUXINV (CLON)
  • HTTPS://CRUXINV.COM/ES/ (CLON)
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window) NO GUARDA RELACIÓN CON CRUX ASSET MANAGEMENT LIMITED, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 4.445.

Consultation criteria: By type unauthorised entities.