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Page 139 out of 270
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
11/04/2022
  • HTTPS://ORBITGTM-PRO.NET/
  • AURORA SOLUTIONS LTD
A warning PDF of date 11/04/2022 (new window) A warning PDF of date 11/04/2022 (new window)  
17/01/2022
  • HTTPS://OPTIMUMASSETLTD.COM/
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
26/07/2022
  • HTTPS://OPTIMIZEFUNDS.CO
  • ASTERISK GROUP LLC
A warning PDF of date 26/07/2022 (new window) A warning PDF of date 26/07/2022 (new window)  
10/07/2023
  • HTTPS://OPTIMALFXTRADES.COM
  • MEGAFXTRADES LIMITED
A warning PDF of date 10/07/2023 (new window) A warning PDF of date 10/07/2023 (new window)  
29/08/2022
  • HTTPS://OPS.CAPITAL/
  • OPS CAPITAL 2021 S.L.
A warning PDF of date 29/08/2022 (new window) A warning PDF of date 29/08/2022 (new window)  
20/12/2021
  • HTTPS://ONYXPROFIT.PRO/ES
  • DONNYBROOK CONSULTING LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
29/01/2024
  • HTTPS://ONTRADEPRO.COM/
  • ONE TRADE PRO
A warning PDF of date 29/01/2024 (new window) A warning PDF of date 29/01/2024 (new window)  
08/04/2019
  • HTTPS://ONCRIPTO.CO
  • ONCRIPTO
  • NEW DIGITAL BITS XXI, SA
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window) PERSONA VINCULADA: D. ANTONIO GABRIEL ROMERO SANCHEZ
17/01/2022
  • HTTPS://OMNIUMTG.COM/
  • OMNIUM TRADING GROUP
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
29/01/2024
  • HTTPS://OMERSFINANCE.LTD
  • OMERS FINANCE
A warning PDF of date 29/01/2024 (new window) A warning PDF of date 29/01/2024 (new window)  

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