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

Page 203 out of 285
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
10/02/2020
  • NOBEL TRADE INVESTMENTS LLC
  • HTTPS://NOBELTRADE.COM/ES
A warning PDF of date 10/02/2020 (new window) A warning PDF of date 10/02/2020 (new window)  
10/02/2020
  • UNIGLOBE MARKETS LTD
  • WWW.UNIGLOBEMARKETS.COM
A warning PDF of date 10/02/2020 (new window) A warning PDF of date 10/02/2020 (new window)  
10/02/2020
  • ROYAL FUNDS
  • WWW.ROYALFUNDS.CO
A warning PDF of date 10/02/2020 (new window) A warning PDF of date 10/02/2020 (new window)  
10/02/2020
  • PMT 247 LTD
  • WWW.PMT247.COM/
A warning PDF of date 10/02/2020 (new window) A warning PDF of date 10/02/2020 (new window)  
10/02/2020
  • DACHFIN
  • WWW.DACHFIN.COM/ES/
A warning PDF of date 10/02/2020 (new window) A warning PDF of date 10/02/2020 (new window)  
10/02/2020
  • EURO INVESTEMENT HOUSE LTD
  • WWW.LOTSFX.COM/
A warning PDF of date 10/02/2020 (new window) A warning PDF of date 10/02/2020 (new window)  
10/02/2020
  • OPUS BUSINESS INTERNATIONAL LTD
  • HTTPS://OPUSBUSINESS.COM/ES/
A warning PDF of date 10/02/2020 (new window) A warning PDF of date 10/02/2020 (new window)  
10/02/2020
  • HORSE FOREX
  • HTTPS://HORSEFOREX.COM/ES/
  • HORSE GROUP HK LTD
A warning PDF of date 10/02/2020 (new window) A warning PDF of date 10/02/2020 (new window)  
10/02/2020
  • THE PREMIUM BROKERS
  • PREMIUM SOLUTIONS LTD
  • HTTPS://THEPREMIUMBROKERS.COM/ES
A warning PDF of date 10/02/2020 (new window) A warning PDF of date 10/02/2020 (new window)  
03/02/2020
  • TRADERS ALLIED
  • HTTP://TRADERSALLIED.COM
A warning PDF of date 03/02/2020 (new window) A warning PDF of date 03/02/2020 (new window)  

Consultation criteria: By type unauthorised entities.