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Page 259 out of 269
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
20/07/2020
  • WWW.MOTTOFX.COM
  • CAPITEUS GLOBAL LTD
A warning PDF of date 20/07/2020 (new window) A warning PDF of date 20/07/2020 (new window)  
01/06/2020
  • WWW.NAVITASMARKETS.COM
  • NAVITAS MARKETS
  • SALVAX LTD
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  
27/09/2021
  • WWW.NETBINARYCAPITAL.COM/
  • NET BINARY CAPITAL
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
16/09/2019
  • WWW.NOVIFX.COM
  • NOVI FX
  • MAGIC CONSULTING LTD
A warning PDF of date 16/09/2019 (new window) A warning PDF of date 16/09/2019 (new window)  
07/06/2021
  • WWW.OCTIGON.NET
A warning PDF of date 07/06/2021 (new window) A warning PDF of date 07/06/2021 (new window)  
17/01/2022
  • WWW.OCULUSTRADE.COM
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
04/04/2017
  • WWW.OEXGROUP.COM/
A warning PDF of date 04/04/2017 (new window) A warning PDF of date 04/04/2017 (new window)  
27/03/2023
  • WWW.ONECAPITALINVEST.COM
  • ONECAPITAL INVEST
A warning PDF of date 27/03/2023 (new window) A warning PDF of date 27/03/2023 (new window)  
28/03/2022
  • WWW.OPENBKGESTION.COM/LOGIN (CLON)
  • OPENBKGESTION (CLON)
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window) QUE UTILIZA LA DIRECCIÓN ELECTRÓNICA JERÔME.DENEUVILLE@OPENBKGESTION-EP.COM , NO GUARDA RELACIÓN CON OPEN BANK, S.A., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO ENTIDAD DE CRÉDITO QUE PRESTA SERVICIOS DE INVERSIÓN CON EL Nº 73.
17/01/2022
  • WWW.OPTIONIFY.LTD
  • OPTIONIFY LIMITED
  • OPTION FINANCE LTD
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  

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