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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
08/02/2016
  • GREEN INVESTMENT HOUSE CORP. (FXMARKER)
  • WWW.FXMARKER.COM
A warning PDF of date 08/02/2016 (new window) A warning PDF of date 08/02/2016 (new window)  
08/02/2016
  • LANDMARK TRADE LTD. (IMPERIAL OPTIONS)
  • WWW.IMPERIALOPTIONS.COM
A warning PDF of date 08/02/2016 (new window) A warning PDF of date 08/02/2016 (new window)  
01/02/2016
  • O.S.B. CONSULTORES ASOCIADOS EN LA MISMA DIRECCION, S.L.
  • ALEJANDRO REGUERAS PIÑEIRO
A warning PDF of date 01/02/2016 (new window) A warning PDF of date 01/02/2016 (new window)  
18/01/2016
  • HTTP://WWW.TRADERFXCAPITAL.COM/
  • MANUEL CABANILLAS JURADO
A warning PDF of date 18/01/2016 (new window) A warning PDF of date 18/01/2016 (new window) VINCULADA CON LA PÁGINA WEB ADVERTIDA POR LA CNMV: WWW.CURSOSDEFOREX.ES , WWW.HTSMARKETS.COM Y WWW.FREETOTRADING.COM
18/01/2016
  • HTTPS://WWW.CITRADES.COM/
A warning PDF of date 18/01/2016 (new window) A warning PDF of date 18/01/2016 (new window)  
30/11/2015
  • DE URRUTIA GROUP HOLDING
  • HTTP://WWW.DEURRUTIAGROUP.COM/
A warning PDF of date 30/11/2015 (new window) A warning PDF of date 30/11/2015 (new window)  
28/09/2015
  • LOCAL INVEST PARTNER, B.V.
  • WWW.LOCAL-INVEST.COM
  • MASLOVAS MINDAUGAS
A warning PDF of date 28/09/2015 (new window) A warning PDF of date 28/09/2015 (new window)  
28/09/2015
  • GTOPTIONS.COM
A warning PDF of date 28/09/2015 (new window) A warning PDF of date 28/09/2015 (new window)  
28/09/2015
  • B4OPTION.COM
A warning PDF of date 28/09/2015 (new window) A warning PDF of date 28/09/2015 (new window)  
07/09/2015
  • GLOBAL MARKETS LTD (INTERACTIVE COMPANY LTD)
  • WWW.GLOBALMARKETS.BG
A warning PDF of date 07/09/2015 (new window) A warning PDF of date 07/09/2015 (new window)  

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