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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
03/11/2020
  • HTTPS://WWW.CTXHOLDINGS.COM
  • GOLDEN DAWN (IT)
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • HTTPS://WWW.OCTAGONTRADE.COM/ES
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • ALPARI INTERNATIONAL
  • WWW.ALPARI.ORG/ES
  • EXINITY LIMITED
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • ELITE FX LTD
  • HTTPS://ELITEFXLTD.CLUB/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • FX24OPTIONS LTD.
  • HTTPS://FX24OPTIONS.ORG
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • CRUXINV (CLON)
  • HTTPS://CRUXINV.COM/ES/ (CLON)
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window) NO GUARDA RELACIÓN CON CRUX ASSET MANAGEMENT LIMITED, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 4.445.
03/11/2020
  • FOREX LIBERTY
  • HTTPS://FOREXLIBERTY.COM.MX/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • PAYING INVEST LLC
  • WWW.PAYINGINVEST.COM
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • FX PLUS
  • HTTPS://FXPLUS.CO/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • EMPIREX CAPITAL
  • HTTPS://EMPIREXCAPITAL.COM
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  

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