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Page 105 out of 270
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
17/10/2022
  • HTTPS://FXCAPITAL360.COM/
A warning PDF of date 17/10/2022 (new window) A warning PDF of date 17/10/2022 (new window)  
19/07/2021
  • HTTPS://FXCAPITALIZE.COM/ES/
  • FX-CAPITALIZE LIMITED
  • LACARI GROUP LTD
A warning PDF of date 19/07/2021 (new window) A warning PDF of date 19/07/2021 (new window)  
07/02/2022
  • HTTPS://FXCII.COM
  • CIIZURN GLOBAL LIMITED
  • CIIZURN
  • CIIZURN FOREX
  • HTTP://WWW.CIIZURNFX.COM/
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
20/12/2021
  • HTTPS://FXCORE.TRADE/ES/
  • LOLLYGAG PARTNERS LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
23/03/2020
  • HTTPS://FXCRYPTOCLUB.CC
  • FXCRYPTOCLUB
  • CAPCORP LTD
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  
18/01/2021
  • HTTPS://FXCRYPTOMARKET.LIVE/
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
16/11/2020
  • HTTPS://FXG.MARKET/
  • FXG.MARKET
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
01/06/2020
  • HTTPS://FX-GEN.COM/ES/
  • FXGEN LTD
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  
04/10/2021
  • HTTPS://FXGLOBALSTOCKMARKET.COM
  • FXGLOBALSTOCKMARKET LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
06/11/2023
  • HTTPS://FXGMARKETS.COM/
  • FXG MARKETS INVESTMENT
A warning PDF of date 06/11/2023 (new window) A warning PDF of date 06/11/2023 (new window)  

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