Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 122 out of 269
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
06/09/2021
  • HTTPS://MORGANFXCAPITAL.COM/INDEX.HTML
  • PREQSTER LTD
A warning PDF of date 06/09/2021 (new window) A warning PDF of date 06/09/2021 (new window)  
06/09/2021
  • HTTPS://ZORO-FOREX.COM/
  • ZORO GLOBAL LTD
A warning PDF of date 06/09/2021 (new window) A warning PDF of date 06/09/2021 (new window)  
06/09/2021
  • HTTPS://WWW.RENTAIBS.COM
  • RENTAIBS
  • HTTPS://TRADE.RENTAIBS.COM/
A warning PDF of date 06/09/2021 (new window) A warning PDF of date 06/09/2021 (new window)  
06/09/2021
  • HTTPS://WWW.PROAKTIVMARKET.COM/
A warning PDF of date 06/09/2021 (new window) A warning PDF of date 06/09/2021 (new window)  
06/09/2021
  • HTTPS://WWW.PRIMERYSWISSGROUP.CC/
  • HTTPS://CLIENT.PRIMERYSWISSGROUP.CC
  • PRIMERY SWISS GROUP
A warning PDF of date 06/09/2021 (new window) A warning PDF of date 06/09/2021 (new window)  
06/09/2021
  • HTTPS://ODINFOREX.COM/EN/
  • ODIN SERVICE GROUP
A warning PDF of date 06/09/2021 (new window) A warning PDF of date 06/09/2021 (new window)  
06/09/2021
  • HTTPS://GOLDBACHINVEST.COM/
  • GOLD BACH INVEST
  • GOLD BACH INVEST LIMITED
A warning PDF of date 06/09/2021 (new window) A warning PDF of date 06/09/2021 (new window)  
06/09/2021
  • HTTPS://REVOLUTION-FX.IO/ES/
  • SAVI HOLDINGS LTD
A warning PDF of date 06/09/2021 (new window) A warning PDF of date 06/09/2021 (new window)  
06/09/2021
  • HTTPS://BITPROFITCAPITAL.COM/ES/HOME.HTML
A warning PDF of date 06/09/2021 (new window) A warning PDF of date 06/09/2021 (new window)  
06/09/2021
  • WWW.MARKETSI.CO.UK (CLON)
A warning PDF of date 06/09/2021 (new window) A warning PDF of date 06/09/2021 (new window) NO GUARDA RELACIÓN CON SAFECAP INVESTMENT LTD, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 2.381.

Consultation criteria: By type unauthorised entities.