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Page 236 out of 273
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
30/10/2017
  • INTEGRATED MARKETS LLC
  • WWW.INMARKETFX.COM/
A warning PDF of date 30/10/2017 (new window) A warning PDF of date 30/10/2017 (new window)  
30/10/2017
  • GRUPO SECURITAS
  • WWW.ASESORIASECURITAS.COM
A warning PDF of date 30/10/2017 (new window) A warning PDF of date 30/10/2017 (new window)  
30/10/2017
  • TRADEVIEW LTD
  • WWW.TRADEVIEWFOREX.COM/
  • WWW.TRADEVIEWESPANOL.COM/
  • WWW.TVMARKETS.COM/
A warning PDF of date 30/10/2017 (new window) A warning PDF of date 30/10/2017 (new window)  
25/09/2017
  • CAPITAL MARKETS BANC
  • JOSHUA CONSULTING LTD
  • JOSHUA DEVELOPMENT LIMITED
  • WWW.CAPMB.COM
  • WWW.CAPMBES.COM
  • HTTPS://MY.CAPITALMARKETBANC.COM
A warning PDF of date 25/09/2017 (new window) A warning PDF of date 25/09/2017 (new window)  
25/09/2017
  • MARKETIER HOLDING LIMITED
  • WWW.STOXMARKET.COM
A warning PDF of date 25/09/2017 (new window) A warning PDF of date 25/09/2017 (new window)  
25/09/2017
  • SMART CHOICE ZONE LP
  • WWW.BINARYUNO.COM
A warning PDF of date 25/09/2017 (new window) A warning PDF of date 25/09/2017 (new window)  
11/09/2017
  • HTTPS://WWW.CURSOSDEFOREX.ES
  • MANUEL CABANILLAS JURADO
A warning PDF of date 11/09/2017 (new window) A warning PDF of date 11/09/2017 (new window) PERSONA VINCULADA: MANUEL CABANILLAS JURADO VINCULADA CON LA PÁGINA WEB ADVERTIDA POR LA CNMV: WWW.TRADERFXCAPITAL.COM , WWW.HTSMARKETS.COM Y WWW.FREETOTRADING.COM
24/07/2017
  • WWW.GSIMARKETS.COM
  • MEDIA SOFT LIMITED
  • NETSOFT LIMITED
  • NETMEDIA MARKETS OU
A warning PDF of date 24/07/2017 (new window) A warning PDF of date 24/07/2017 (new window)  
10/07/2017
  • YFX CAPITAL
  • WWW.YFXCAPITAL.COM
A warning PDF of date 10/07/2017 (new window) A warning PDF of date 10/07/2017 (new window)  
03/07/2017
  • NETO TRADE GLOBAL INVESTMENTS LTD (NTGX LTD)
  • WWW.NETOTRADE.COM
A warning PDF of date 03/07/2017 (new window) A warning PDF of date 03/07/2017 (new window)  

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