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

Page 23 out of 270
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
30/05/2022
  • WWW.FIBOTRADERS.COM
  • FIBOTRADERS LLC
A warning PDF of date 30/05/2022 (new window) A warning PDF of date 30/05/2022 (new window)  
29/04/2019
  • WWW.FGSMARKETS.COM
  • TRADE UP LTD
  • FGS MARKETS
  • CLARION ENTERPRISES S.A.
  • DOMAINMATCH LTD
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
05/12/2016
  • WWW.FB-ONE.COM
A warning PDF of date 05/12/2016 (new window) A warning PDF of date 05/12/2016 (new window)  
04/10/2021
  • WWW.FALCONOPTION.COM
  • FALCONOPTION LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
18/05/2020
  • WWW.FACEBOOK.COM/2CIRCLEFX/
A warning PDF of date 18/05/2020 (new window) A warning PDF of date 18/05/2020 (new window)  
17/01/2022
  • WWW.EXPRESSTRADINGNET.COM
  • EXPRESS TRADING NET
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
17/01/2022
  • WWW.EXPERTSIGNALTRADE.COM
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
16/08/2021
  • WWW.EXPERTISETRADER4.NET
  • EXPERTISE TRADER LTD
A warning PDF of date 16/08/2021 (new window) A warning PDF of date 16/08/2021 (new window)  
06/07/2020
  • WWW.EXPERTFX.NET/
  • ATS - AUTOMATED TRADING SYSTEMS
A warning PDF of date 06/07/2020 (new window) A warning PDF of date 06/07/2020 (new window)  
04/10/2021
  • WWW.EXCELLENTFXTRADING.COM
  • EXCELLENTFXTRADING LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  

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