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

Page 162 out of 265
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
13/02/2023
  • HTTPS://FXWINNING.PRO
  • FXWINNING LIMITED
A warning PDF of date 13/02/2023 (new window) A warning PDF of date 13/02/2023 (new window)  
04/10/2021
  • HTTPS://FXTMCOINSTRADING.COM
  • FXTMCOINSTRADING LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
18/01/2021
  • HTTPS://FXTIME.IO/
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
25/10/2021
  • HTTPS://FXQUOTE247.COM/
  • FX-QUOTE247
  • FX-QUOTE247 LIMITED
  • FXQUOTE247
A warning PDF of date 25/10/2021 (new window) A warning PDF of date 25/10/2021 (new window)  
17/01/2022
  • HTTPS://FXPROCRYPTO.COM/
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
27/09/2021
  • HTTPS://FXPOINT.CO
  • FXPOINT
  • GREY MATTER ENTERPRISE LTD
  • FXPOINT TRADING
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
28/03/2022
  • HTTPS://FXINVESTMENTS.LIVE/
  • FX INVESTMENTS LTD
  • 64KTRADE EUROPE LTD
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
06/11/2023
  • HTTPS://FXGMARKETS.COM/
  • FXG MARKETS INVESTMENT
A warning PDF of date 06/11/2023 (new window) A warning PDF of date 06/11/2023 (new window)  
04/10/2021
  • HTTPS://FXGLOBALSTOCKMARKET.COM
  • FXGLOBALSTOCKMARKET LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
01/06/2020
  • HTTPS://FX-GEN.COM/ES/
  • FXGEN LTD
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  

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