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

Page 161 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
10/08/2020
  • HTTPS://HUBTRADER.COM/ES
  • FIVE C LTD
A warning PDF of date 10/08/2020 (new window) A warning PDF of date 10/08/2020 (new window)  
03/08/2020
  • NORMAN CAPITAL GROUP
  • WWW.NORMANCAPITALGROUP.COM
  • BALI LIMITED
A warning PDF of date 03/08/2020 (new window) A warning PDF of date 03/08/2020 (new window)  
03/08/2020
  • REDFORDFX
  • WWW.REDFORDFX.COM
  • TRADE.REDFORDFX.COM
  • BALI LIMITED
A warning PDF of date 03/08/2020 (new window) A warning PDF of date 03/08/2020 (new window)  
27/07/2020
  • CHOSI FINANCE LIMITED
  • HTTPS://BITSENDS.SPACE/
A warning PDF of date 27/07/2020 (new window) A warning PDF of date 27/07/2020 (new window)  
27/07/2020
  • EXM SOLUTION LTD
  • WWW.EXMSOLUTION.COM/
A warning PDF of date 27/07/2020 (new window) A warning PDF of date 27/07/2020 (new window)  
27/07/2020
  • MAXIZOPTION
  • WWW.MAXIZOPTIONS.COM/
A warning PDF of date 27/07/2020 (new window) A warning PDF of date 27/07/2020 (new window)  
20/07/2020
  • DBFX LIMITED
  • HTTPS://DBFXTRADES.COM/ES/
A warning PDF of date 20/07/2020 (new window) A warning PDF of date 20/07/2020 (new window)  
20/07/2020
  • HTTPS://LUXEFOREX.COM
  • GLOBAL PEGASUS LTD
A warning PDF of date 20/07/2020 (new window) A warning PDF of date 20/07/2020 (new window)  
20/07/2020
  • REVOTRADE LTD
  • WWW.REVOTRADE.COM
A warning PDF of date 20/07/2020 (new window) A warning PDF of date 20/07/2020 (new window)  
20/07/2020
  • WWW.MOTTOFX.COM
  • CAPITEUS GLOBAL LTD
A warning PDF of date 20/07/2020 (new window) A warning PDF of date 20/07/2020 (new window)  

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