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Page 160 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
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)  
18/01/2021
  • HTTPS://FXCRYPTOMARKET.LIVE/
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
23/03/2020
  • HTTPS://FXCRYPTOCLUB.CC
  • FXCRYPTOCLUB
  • CAPCORP LTD
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  
20/12/2021
  • HTTPS://FXCORE.TRADE/ES/
  • LOLLYGAG PARTNERS LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
07/02/2022
  • HTTPS://FXCII.COM
  • CIIZURN GLOBAL LIMITED
  • CIIZURN
  • CIIZURN FOREX
  • HTTP://WWW.CIIZURNFX.COM/
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
19/07/2021
  • HTTPS://FXCAPITALIZE.COM/ES/
  • LACARI GROUP LTD
  • FX-CAPITALIZE LIMITED
A warning PDF of date 19/07/2021 (new window) A warning PDF of date 19/07/2021 (new window)  
17/10/2022
  • HTTPS://FXCAPITAL360.COM/
A warning PDF of date 17/10/2022 (new window) A warning PDF of date 17/10/2022 (new window)  
26/04/2021
  • HTTPS://FXACTIVETRADING.COM/
A warning PDF of date 26/04/2021 (new window) A warning PDF of date 26/04/2021 (new window) SE ADVIERTE DE SU VINCULACIÓN CON EL SITIO <HTTPS://FXACTIVE.NET>, QUE FUE OBJETO DE ADVERTENCIA POR CNMV EL 19 DE ABRIL DE 2021.
19/04/2021
  • HTTPS://FXACTIVE.NET
A warning PDF of date 19/04/2021 (new window) A warning PDF of date 19/04/2021 (new window)  
19/02/2024
  • HTTPS://FUTURETRADE.LTD/
  • FUTURETRADE LTD
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  

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