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Page 60 out of 259
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
10/06/2019
  • HTTPS://ES.TQRTRADE.COM/
A warning PDF of date 10/06/2019 (new window) A warning PDF of date 10/06/2019 (new window)  
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)  
10/06/2019
  • NEXT TRADE LTD
  • OLYMPUS MARKETS
  • WWW.OLYMPUSMARKETS.COM
A warning PDF of date 10/06/2019 (new window) A warning PDF of date 10/06/2019 (new window)  
17/06/2019
  • HTTPS://WWW.HYBRIDRESERVE.COM/
  • SINGLEBELL OU
  • SINGLEBELL LTD
A warning PDF of date 17/06/2019 (new window) A warning PDF of date 17/06/2019 (new window)  
17/06/2019
  • FINANCIKA, LTD
  • WWW.FINANCIKATRADE.COM
A warning PDF of date 17/06/2019 (new window) A warning PDF of date 17/06/2019 (new window)  
24/06/2019
  • SELINUSINVESTMENT.COM
  • SELICOIN.IO
A warning PDF of date 24/06/2019 (new window) A warning PDF of date 24/06/2019 (new window) NO CONFUNDIR CON SELINUS CAPITAL ADVISORS GMBH Y SELINUS CAPITAL GMBH (WWW.SELINUS-CAPITAL.COM), DEBIDAMENTE REGISTRADAS EN LA CNMV COMO ESI EN LPS CON LOS Nº 4692 Y 4693 RESPECTIVAMENTE
24/06/2019
  • RED BÁSICA
  • HTTP://WWW.REDBASICA.COM/
A warning PDF of date 24/06/2019 (new window) A warning PDF of date 24/06/2019 (new window)  
01/07/2019
  • FINRALLY
  • WWW.FINRALLY.COM
  • ALGOBIT LTD
A warning PDF of date 01/07/2019 (new window) A warning PDF of date 01/07/2019 (new window)  
01/07/2019
  • RACEOPTION
  • RACE PROJECTS LTD
  • WWW.RACEOPTION.COM
A warning PDF of date 01/07/2019 (new window) A warning PDF of date 01/07/2019 (new window)  
01/07/2019
  • HTTPS://FINMAXBO.COM
  • GATELINAS UAB
  • MAX CAPITAL LIMITED
  • FINMAX BINARY OPTIONS
A warning PDF of date 01/07/2019 (new window) A warning PDF of date 01/07/2019 (new window)  

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