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Page 61 out of 254
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
16/11/2020
  • HTTPS://24PRIMEOPTION.COM/
  • 24 PRIME OPTION
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
25/10/2021
  • HTTPS://24XFOREX.COM/ES
  • PACO WORLD SYSTEM LTD
A warning PDF of date 25/10/2021 (new window) A warning PDF of date 25/10/2021 (new window)  
03/11/2020
  • HTTPS://362LIVEOPTION.COM/
  • FX LIVE LIMITED
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
16/01/2023
  • HTTPS://365TRADECENTERCOIN.COM/F/INT/EUROCOIN-ES/
  • EUROCOIN GROUP
  • EUROCOIN TEAM INTERNATIONAL SA
A warning PDF of date 16/01/2023 (new window) A warning PDF of date 16/01/2023 (new window)  
26/07/2022
  • HTTPS://44TRADES.COM/#/
  • 44 HOLDINGS GROUP LTD
A warning PDF of date 26/07/2022 (new window) A warning PDF of date 26/07/2022 (new window)  
22/02/2021
  • HTTPS://4XPREMIUM.COM/ THE FOREX PREMIUM
  • PREMIUM FINANCE SOLUTIONS LTD
A warning PDF of date 22/02/2021 (new window) A warning PDF of date 22/02/2021 (new window)  
30/05/2022
  • HTTPS://5MARKETS.CO
  • UNCANNY SERVICES LLC
A warning PDF of date 30/05/2022 (new window) A warning PDF of date 30/05/2022 (new window)  
21/03/2022
  • HTTPS://5MARKETS.IO/
  • UNCANNY SERVICES LLC
A warning PDF of date 21/03/2022 (new window) A warning PDF of date 21/03/2022 (new window)  
22/01/2024
  • HTTPS://AAATRADECN.CO/
  • AAATRADECN
  • MAXIMUS GLOBAL MARKETS LTD
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
28/06/2021
  • HTTPS://ABBINVEST.COM/ES/
  • TREMISA LTD
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  

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