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Page 159 out of 268
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
09/05/2022
  • HTTPS://HORIZONFXPRO.COM/
  • HORIZONFXPRO LTD
A warning PDF of date 09/05/2022 (new window) A warning PDF of date 09/05/2022 (new window)  
17/01/2022
  • HTTPS://HONORFX.COM/
  • HONOR CAPITAL MARKETS LIMITED
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
11/03/2024
  • HTTPS://HFMARKETS-FINTECH.COM/ES
  • HF MARKETS FINTECH
A warning PDF of date 11/03/2024 (new window) A warning PDF of date 11/03/2024 (new window)  
26/04/2021
  • HTTPS://HEXINFX.COM
  • HXI FX FINANCIAL GROUP
  • HENGXIN FX CAPITAL LLC
A warning PDF of date 26/04/2021 (new window) A warning PDF of date 26/04/2021 (new window)  
20/12/2021
  • HTTPS://HEXALLY.COM/
  • SOLMEN PARTNERS LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
27/09/2021
  • HTTPS://HERITAGEGLOBALINVESTMENT.COM/
  • HERITAGE GLOBAL INVESTMENT
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
11/07/2022
  • HTTPS://HEREDIA-CAPITAL.COM/
A warning PDF of date 11/07/2022 (new window) A warning PDF of date 11/07/2022 (new window)  
15/01/2024
  • HTTPS://HELVETICORE.CAPITAL/
  • HELVETICORE CAPITAL
A warning PDF of date 15/01/2024 (new window) A warning PDF of date 15/01/2024 (new window)  
07/03/2022
  • HTTPS://HELPEREDGE.COM/BP/
  • BITCOIN PRO
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
28/11/2022
  • HTTPS://H5.FORBESTRADE.COM/
A warning PDF of date 28/11/2022 (new window) A warning PDF of date 28/11/2022 (new window)  

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