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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
26/08/2019
  • HTTPS://ES.CRYPTOCLUBFX.COM/
  • GAME CAPITAL ADS
A warning PDF of date 26/08/2019 (new window) A warning PDF of date 26/08/2019 (new window) SE ADVIERTE DE LA VINCULACIÓN DE ESAS PÁGINAS WEB CON <HTTPS://FIRSTBTCFX.COM>, ENTIDAD ADVERTIDA POR ESTA CNMV EL PASADO 22/07/2019.
26/08/2019
  • HTTPS://ES.CAPITALBTCFX.COM/
  • GAME CAPITAL ADS
A warning PDF of date 26/08/2019 (new window) A warning PDF of date 26/08/2019 (new window) SE ADVIERTE DE LA VINCULACIÓN DE ESAS PÁGINAS WEB CON <HTTPS://FIRSTBTCFX.COM>, ENTIDAD ADVERTIDA POR ESTA CNMV EL PASADO 22/07/2019.
26/08/2019
  • HTTPS://ES.BTCGLOBEFX.COM/
  • GAME CAPITAL ADS
A warning PDF of date 26/08/2019 (new window) A warning PDF of date 26/08/2019 (new window) SE ADVIERTE DE LA VINCULACIÓN DE ESAS PÁGINAS WEB CON <HTTPS://FIRSTBTCFX.COM>, ENTIDAD ADVERTIDA POR ESTA CNMV EL PASADO 22/07/2019.
26/08/2019
  • PRO CAPITAL LTD
  • HTTPS://CAPITALFXCLUB.COM
A warning PDF of date 26/08/2019 (new window) A warning PDF of date 26/08/2019 (new window) SE ADVIERTE DE LA VINCULACIÓN DE ESAS PÁGINAS WEB CON <HTTPS://FIRSTBTCFX.COM>, ENTIDAD ADVERTIDA POR ESTA CNMV EL PASADO 22/07/2019.
26/08/2019
  • SINERGIA DE ACTIVOS Y SOCIOS SL
  • WWW.XSINERGIA.COM
A warning PDF of date 26/08/2019 (new window) A warning PDF of date 26/08/2019 (new window) LA PERSONA VINCULADA CON LAS CITADAS EMPRESAS: D. LUIS ALBERTO DE MENA OCHOA
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)  
05/08/2019
  • WISE BANC
  • ORION SERVICE EOOD
  • HTTPS://WISEBANC.COM
A warning PDF of date 05/08/2019 (new window) A warning PDF of date 05/08/2019 (new window)  
05/08/2019
  • FG MARKETS
  • HTTPS://FGMARKETS.COM
  • FIVECIRCLES LIMITED
A warning PDF of date 05/08/2019 (new window) A warning PDF of date 05/08/2019 (new window)  
05/08/2019
  • HTTPS://INVESTINGFM.COM
  • INVESTING FM LTD
A warning PDF of date 05/08/2019 (new window) A warning PDF of date 05/08/2019 (new window)  
29/07/2019
  • PVP MARKETS LTD
  • WWW.PVPMARKETS.COM
A warning PDF of date 29/07/2019 (new window) A warning PDF of date 29/07/2019 (new window)  

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