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

Page 219 out of 265
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
29/03/2021
  • GEMINI OPTION LTD
  • HTTPS://GEMINIOPTION.COM/
A warning PDF of date 29/03/2021 (new window) A warning PDF of date 29/03/2021 (new window)  
04/09/2023
  • GEMINI LTD FX
  • HTTPS://GEMINILTDFX.COM/
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
30/09/2019
  • GELIOS TRADE LTD
  • HTTPS://GELIOS.COM
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
30/10/2023
  • GECRUX INVEST
  • BAMBOOZLE GROUP LTD
  • HTTPS://GECRUXINVEST.IO/
A warning PDF of date 30/10/2023 (new window) A warning PDF of date 30/10/2023 (new window)  
19/06/2023
  • GCM FINANCE ADVICE
  • HTTPS://GCMADVICE.COM/
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  
20/10/2008
  • GCI FINANCIAL LTD
  • WWW.GCITRADING.COM
  • CAPITAL RESOURCES SYSTEMS LTD
A warning PDF of date 20/10/2008 (new window) A warning PDF of date 20/10/2008 (new window)  
25/01/2021
  • GARTON INVEST
  • HTTPS://GARTONINVEST.CO/
  • MINE FACTORY LTD LIMITED
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  
14/01/2019
  • GARANTIAS MECANICAS E INVERSIONES, S.L.
  • HTSMARKETS.COM
  • FREETOTRADING.COM
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window) PERSONA VINCULADA: MANUEL CABANILLAS JURADO (ADMINISTRADOR). ASIMISMO VINCULADA CON LAS SIGUIENTES PÁGINAS WEB YA ADVERTIDAS POR LA CNMV: WWW.TRADERFXCAPITAL.COM Y WWW.CURSOSDEFOREX.ES
10/07/2023
  • GALAXY PRIME FX
  • HTTPS://GALAXYPRIMEFX.COM/
A warning PDF of date 10/07/2023 (new window) A warning PDF of date 10/07/2023 (new window)  
27/11/2023
  • GAINGROUND
  • WWW.GAINGROUND.LIVE
A warning PDF of date 27/11/2023 (new window) A warning PDF of date 27/11/2023 (new window)  

Consultation criteria: By type unauthorised entities.