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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
27/04/2020
  • WWW.24TRADE-EXPLORE.COM
  • 24TRADE-EXPLORE
A warning PDF of date 27/04/2020 (new window) A warning PDF of date 27/04/2020 (new window)  
06/04/2020
  • WWW.GORISEMARKETS.COM
  • GORISEMARKETS
  • GRM
  • HERMES VENTURES LIMITED
A warning PDF of date 06/04/2020 (new window) A warning PDF of date 06/04/2020 (new window)  
06/04/2020
  • HTTPS://MARKETSFX.COM/
  • MARKETS FX
A warning PDF of date 06/04/2020 (new window) A warning PDF of date 06/04/2020 (new window)  
06/04/2020
  • WWW.BITFREEZY.COM
  • BITFREEZY FINANCIALS LLC
A warning PDF of date 06/04/2020 (new window) A warning PDF of date 06/04/2020 (new window)  
06/04/2020
  • WWW.10CRYPTO.IO/ES/
  • 10CRYPTO
A warning PDF of date 06/04/2020 (new window) A warning PDF of date 06/04/2020 (new window)  
30/03/2020
  • HTTP://XSYSTEMTRADER.COM/ES/
A warning PDF of date 30/03/2020 (new window) A warning PDF of date 30/03/2020 (new window)  
30/03/2020
  • HTTPS://VISTRADINGOPTION.COM/
  • VISOPTIONTRADE
A warning PDF of date 30/03/2020 (new window) A warning PDF of date 30/03/2020 (new window)  
30/03/2020
  • WWW1.TOPINVESTUS.CO/ES/
  • TOPINVESTUS
A warning PDF of date 30/03/2020 (new window) A warning PDF of date 30/03/2020 (new window)  
30/03/2020
  • HTTPS://SYSTRES.SITE/
A warning PDF of date 30/03/2020 (new window) A warning PDF of date 30/03/2020 (new window)  
30/03/2020
  • WWW.MARKETROBO.NET
  • MARKETROBO LTD
A warning PDF of date 30/03/2020 (new window) A warning PDF of date 30/03/2020 (new window)  

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