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

Page 57 out of 259
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
20/02/2023
  • HTTP://FOREPAY.CO/
  • ELYSIAN GROUP LLC
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  
27/04/2020
  • HTTP://FXMANAGEDACCOUNTS.COM
  • GET INTO FOREX
A warning PDF of date 27/04/2020 (new window) A warning PDF of date 27/04/2020 (new window)  
18/11/2019
  • HTTP://FXTVGLOBAL.COM
  • THE BILLIONS ENTERPRISE
A warning PDF of date 18/11/2019 (new window) A warning PDF of date 18/11/2019 (new window)  
28/06/2021
  • HTTP://GLOBEPRO.COM
  • GLOBE PRO LIMITED
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
02/12/2019
  • HTTP://HIMILCEINVEST.COM
A warning PDF of date 02/12/2019 (new window) A warning PDF of date 02/12/2019 (new window)  
13/05/2019
  • HTTP://HISPAMARKETS.COM
  • HISPA MARKETS LTD
  • 1000 EXTRA LTD
A warning PDF of date 13/05/2019 (new window) A warning PDF of date 13/05/2019 (new window)  
28/02/2022
  • HTTP://HK-ATF.COM
  • HKJUHUI WEALTH GROUP LIMITED
  • HKJUHUI WEALTH
  • HK JUHUI WEALTH
A warning PDF of date 28/02/2022 (new window) A warning PDF of date 28/02/2022 (new window)  
24/04/2023
  • HTTP://ITRADERSFX.COM/
  • ITRADERS FX LTD
A warning PDF of date 24/04/2023 (new window) A warning PDF of date 24/04/2023 (new window)  
24/01/2022
  • HTTP://MANDBCAPITAL.CO.UK/
  • M & B CAPITAL ADVISERS
A warning PDF of date 24/01/2022 (new window) A warning PDF of date 24/01/2022 (new window)  
29/04/2019
  • HTTP://METODOLOGIA-ESPANOLA.COM
  • METODOLOGÍA ESPAÑOLA
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  

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