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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
10/06/2019
  • NEXT TRADE LTD
  • OLYMPUS MARKETS
  • WWW.OLYMPUSMARKETS.COM
A warning PDF of date 10/06/2019 (new window) A warning PDF of date 10/06/2019 (new window)  
10/06/2019
  • HTTP://WWW.UBCFX.COM
A warning PDF of date 10/06/2019 (new window) A warning PDF of date 10/06/2019 (new window)  
10/06/2019
  • HTTPS://ES.TQRTRADE.COM/
A warning PDF of date 10/06/2019 (new window) A warning PDF of date 10/06/2019 (new window)  
03/06/2019
  • PATTERN TRADER
  • WWW.PATTERN-TRADER.NET
A warning PDF of date 03/06/2019 (new window) A warning PDF of date 03/06/2019 (new window)  
03/06/2019
  • FINAXIS
  • HTTPS://FINAXIS.IO
A warning PDF of date 03/06/2019 (new window) A warning PDF of date 03/06/2019 (new window)  
03/06/2019
  • CRYPTO GENIUS
  • WWW.THE-CRYPTO-GENIUS.NET
A warning PDF of date 03/06/2019 (new window) A warning PDF of date 03/06/2019 (new window)  
27/05/2019
  • HTTPS://MAX-YOUR-PROFIT.COM
  • MAX YOUR PROFIT
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
27/05/2019
  • WWW.CRYPTOPMARKET.COM
  • CM CRYPTOMARKET
  • MELBAR MEDIA LTD
  • MELGREG SERVICES OU
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
27/05/2019
  • HTTPS://BTCROBOT.COM
  • BITCOINROBOT
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
27/05/2019
  • 1K-DAILY PROFIT
  • HTTPS://1K-DAILYPROFIT.COM
  • HTTPS://ES.1K-DAILYPROFIT.COM
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  

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