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Page 252 out of 271
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
29/04/2019
  • WWW.FXLATAM.COM
  • FXLATAM
  • AMI GROUP LTD
  • OCTOPUS 98 LTD
  • GET FINANCIAL LTD
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
18/05/2020
  • WWW.FXLIFESTYLE.COM
  • FXLIFESTYLE
A warning PDF of date 18/05/2020 (new window) A warning PDF of date 18/05/2020 (new window)  
16/11/2020
  • WWW.FXPERTOS.COM/
  • FX EXPERTOS
  • VENTURA GROUP
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
01/07/2019
  • WWW.FXPRIVILEGE.COM
A warning PDF of date 01/07/2019 (new window) A warning PDF of date 01/07/2019 (new window)  
22/02/2021
  • WWW.FXTBROKERS.COM (CLON)
  • FXT BROKERS
A warning PDF of date 22/02/2021 (new window) A warning PDF of date 22/02/2021 (new window) NO GUARDA RELACIÓN CON FOREXTIME LTD, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 3429
25/05/2020
  • WWW.FXTRADEPROFIT.COM
  • FXTRADEPROFIT LTD
A warning PDF of date 25/05/2020 (new window) A warning PDF of date 25/05/2020 (new window)  
18/07/2022
  • WWW.FXWEALTHHUB.COM
  • FXWEALTH HUB
A warning PDF of date 18/07/2022 (new window) A warning PDF of date 18/07/2022 (new window)  
17/01/2022
  • WWW.FXWORLDBANKLA.COM
  • FXWB LLC / FXWORLDB INC
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
01/07/2019
  • WWW.GAINSY.COM
A warning PDF of date 01/07/2019 (new window) A warning PDF of date 01/07/2019 (new window)  
28/11/2022
  • WWW.GALESBANK.COM
  • CURRENCY BOARD OU
A warning PDF of date 28/11/2022 (new window) A warning PDF of date 28/11/2022 (new window)  

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