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

Page 130 out of 268
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
28/06/2021
  • HTTPS://HQTRADE.IO/ES/HOME-ES/
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
28/06/2021
  • HTTPS://KRIPTOFUTURE.COM/
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
28/06/2021
  • HTTPS://IDEALFXEXCHANGE.COM/
  • IDEAL FX EXCHANGE
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
28/06/2021
  • HTTPS://INVEST-MOMENT.COM/
  • MOMENTUM INVESTMENT GROUP ENT LTD
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
28/06/2021
  • HTTPS://LGFOREX.ONLINE
  • LG FOREX PLATFORM
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
28/06/2021
  • MIROLLEX LLC.
  • HTTPS://MIROLLEX.COM/ES/
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
28/06/2021
  • PHEMEX LIMITED
  • HTTPS://PHEMEX.COM/ES
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
28/06/2021
  • HTTPS://MEGATRADESTATION.COM/
  • MEGA TRADE STATION GROUP
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
28/06/2021
  • WWW.METROXTRADE.COM/
  • METROXTRADE COMPANY LIMITED
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
14/06/2021
  • EU TRADE LTD
  • HTTPS://EU-TRADE4U.COM/
A warning PDF of date 14/06/2021 (new window) A warning PDF of date 14/06/2021 (new window)  

Consultation criteria: By type unauthorised entities.