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

Page 178 out of 271
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
18/05/2020
  • WWW.FXLIFESTYLE.COM
  • FXLIFESTYLE
A warning PDF of date 18/05/2020 (new window) A warning PDF of date 18/05/2020 (new window)  
18/05/2020
  • HTTPS://MULTIFXSIGNALS.COM
  • MULTIFX SIGNALS LIMITED
A warning PDF of date 18/05/2020 (new window) A warning PDF of date 18/05/2020 (new window)  
18/05/2020
  • HTTPS://FIRSTFINANCIALBANC.COM/ES/
  • FIRST FINANCIAL BANC
  • WARP ENTERPRISE LTD
A warning PDF of date 18/05/2020 (new window) A warning PDF of date 18/05/2020 (new window)  
18/05/2020
  • HTTPS://ALPHATRADEFX.COM/
  • ALPHA TRADE FX
A warning PDF of date 18/05/2020 (new window) A warning PDF of date 18/05/2020 (new window)  
11/05/2020
  • WWW.WESTERNFX.COM/
  • WESTERN GROUP INC
A warning PDF of date 11/05/2020 (new window) A warning PDF of date 11/05/2020 (new window)  
11/05/2020
  • HTTPS://TRADEOPTION24.NET/
  • TRADEOPTION
A warning PDF of date 11/05/2020 (new window) A warning PDF of date 11/05/2020 (new window)  
11/05/2020
  • HTTPS://CREDIT-TRADE.COM/
  • CREDIT-TRADE
A warning PDF of date 11/05/2020 (new window) A warning PDF of date 11/05/2020 (new window)  
11/05/2020
  • HTTPS://ES.WELTTRADES.COM
  • GAME CAPITAL ADS LIMITED
A warning PDF of date 11/05/2020 (new window) A warning PDF of date 11/05/2020 (new window)  
11/05/2020
  • HTTPS://STRINGSFXONE.COM/
A warning PDF of date 11/05/2020 (new window) A warning PDF of date 11/05/2020 (new window)  
11/05/2020
  • HTTPS://ES.PROCAPITALTD.COM/
  • GAME CAPITAL ADS LIMITED
A warning PDF of date 11/05/2020 (new window) A warning PDF of date 11/05/2020 (new window)  

Consultation criteria: By type unauthorised entities.