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Page 59 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
15/02/2016
  • HTTP://WWW.FINANCIKA.COM/HOME
A warning PDF of date 15/02/2016 (new window) A warning PDF of date 15/02/2016 (new window)  
24/02/2020
  • HTTP://WWW.PARVERINVEST.COM
A warning PDF of date 24/02/2020 (new window) A warning PDF of date 24/02/2020 (new window)  
15/02/2016
  • HTTP://WWW.SAFEKLIK.COM/ES/
A warning PDF of date 15/02/2016 (new window) A warning PDF of date 15/02/2016 (new window)  
17/07/2023
  • HTTP://WWW.SSJTCF-GROUP.COM
  • SSJTCF
A warning PDF of date 17/07/2023 (new window) A warning PDF of date 17/07/2023 (new window)  
09/05/2022
  • HTTP://WWW.SUPERPROTRADE.COM/
  • ZOLAREX LTD
A warning PDF of date 09/05/2022 (new window) A warning PDF of date 09/05/2022 (new window)  
18/01/2016
  • HTTP://WWW.TRADERFXCAPITAL.COM/
  • MANUEL CABANILLAS JURADO
A warning PDF of date 18/01/2016 (new window) A warning PDF of date 18/01/2016 (new window) VINCULADA CON LA PÁGINA WEB ADVERTIDA POR LA CNMV: WWW.CURSOSDEFOREX.ES , WWW.HTSMARKETS.COM Y WWW.FREETOTRADING.COM
10/06/2019
  • HTTP://WWW.UBCFX.COM
A warning PDF of date 10/06/2019 (new window) A warning PDF of date 10/06/2019 (new window)  
16/09/2019
  • HTTP://WWW.ZUITEX.COM
A warning PDF of date 16/09/2019 (new window) A warning PDF of date 16/09/2019 (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)  
19/02/2024
  • HTTP:/CFD.CRYPTOTRADECLUB.LTD
  • CFD CRYPTO TRADE CLUB
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  

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