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Page 157 out of 256
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
04/10/2021
  • HTTPS://WWW.FTSEFX.NET/
  • FTSEFX
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
09/01/2023
  • HTTPS://WWW.FTX-FX.COM/
  • FTX CAPITAL GROUP
A warning PDF of date 09/01/2023 (new window) A warning PDF of date 09/01/2023 (new window)  
25/02/2019
  • HTTPS://WWW.FXNOBEL.COM/
  • GLENCOE PARTNERS LTD
A warning PDF of date 25/02/2019 (new window) A warning PDF of date 25/02/2019 (new window)  
25/02/2019
  • HTTPS://WWW.FXNOBELS.IO/
A warning PDF of date 25/02/2019 (new window) A warning PDF of date 25/02/2019 (new window)  
28/02/2022
  • HTTPS://WWW.FXTOALL.COM/
A warning PDF of date 28/02/2022 (new window) A warning PDF of date 28/02/2022 (new window)  
05/06/2023
  • HTTPS://WWW.GADVM.COM/
  • GADVM LIMITED
A warning PDF of date 05/06/2023 (new window) A warning PDF of date 05/06/2023 (new window)  
11/03/2024
  • HTTPS://WWW.GARDACAPITALS.COM
  • GARDACAPITALS
A warning PDF of date 11/03/2024 (new window) A warning PDF of date 11/03/2024 (new window)  
07/02/2022
  • HTTPS://WWW.GATE.IO/
  • GATE.IO
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
06/11/2023
  • HTTPS://WWW.GERSTARCAPITAL.EU
  • GERSTAR CAPITAL FUND
A warning PDF of date 06/11/2023 (new window) A warning PDF of date 06/11/2023 (new window)  
18/03/2024
  • HTTPS://WWW.GESTORESDEPATRIMONIO.COM
  • GESTORES DE PATRIMONIO
  • UBB MIAYER, SL
A warning PDF of date 18/03/2024 (new window) A warning PDF of date 18/03/2024 (new window)  

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