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DateTargeted companiesDocumentDocument (English)Comments
26/08/2019
  • HTTP://BEALGO.COM
A warning PDF of date 26/08/2019 (new window) A warning PDF of date 26/08/2019 (new window)  
10/12/2019
  • HTTP://BDVINVESTFX.COM
A warning PDF of date 10/12/2019 (new window) A warning PDF of date 10/12/2019 (new window) SE INDICA QUE ESTÁ UTILIZANDO INDEBIDAMENTE EL NÚMERO DE REGISTRO DE UNA ENTIDAD INSCRITA EN LA CNMV.
08/04/2024
  • HTTP://AUTOMATICALBITCOIN.COM
  • AUTOMATICAL BITCOIN
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
05/10/2020
  • HTTP://ARBISTAR.COM
A warning PDF of date 05/10/2020 (new window) A warning PDF of date 05/10/2020 (new window) SE ADVIERTE DE LA VINCULACIÓN DE LA MERCANTIL ANTERIORMENTE MENCIONADA CON: D. SANTIAGO FUENTES JOVER
22/07/2019
  • HTTP://AGM-INVEST.COM
A warning PDF of date 22/07/2019 (new window) A warning PDF of date 22/07/2019 (new window)  
08/07/2019
  • HQ BROKER
  • CAPZONE INVEST LTD
  • WWW.HQBROKER.COM
A warning PDF of date 08/07/2019 (new window) A warning PDF of date 08/07/2019 (new window)  
12/05/2014
  • HPC FOREX TRADING
  • WWW.HPCCORP.COM
A warning PDF of date 12/05/2014 (new window) A warning PDF of date 12/05/2014 (new window) LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD FRANCESA DEBIDAMENTE REGISTRADA HPC (NÚMERO DE REGISTRO EN CNMV 353)
16/12/2019
  • HORUS INTERNATIONAL
  • WWW.HORUSINTERNATIONAL.NET
A warning PDF of date 16/12/2019 (new window) A warning PDF of date 16/12/2019 (new window) SE ADVIERTE SOBRE SU VINCULACIÓN CON HERVA INTERNATIONAL (WWW.HERVA-INTERNATIONAL.COM).
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)  
29/08/2022
  • HOLA-BK (CLON)
  • LOG.PRIVATE-HLBK (CLON)
  • LOG.PRIVATE-HLBK.COM (CLON)
A warning PDF of date 29/08/2022 (new window) A warning PDF of date 29/08/2022 (new window) QUE UTILIZAN LAS DIRECCIONES ELECTRÓNICAS KEVIN.LEROUX@HOLA-BK.COM Y CONTACT@PRIVATE-HLBK.COM, NO GUARDAN RELACIÓN CON CAIXABANK, S.A., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO ENTIDAD DE CRÉDITO QUE PRESTA SERVICIOS DE INVERSIÓN CON EL Nº 2100.

Consultation criteria: By type unauthorised entities.