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

Page 27 out of 270
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
12/05/2014
  • WWW.COMISIONESBROKER.NET
A warning PDF of date 12/05/2014 (new window) A warning PDF of date 12/05/2014 (new window)  
17/01/2022
  • WWW.COINCHECKINVEST.COM
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
04/05/2020
  • WWW.COIN2FX.COM/ES/
  • SMART TRADE AND INVESTMENT LTD
A warning PDF of date 04/05/2020 (new window) A warning PDF of date 04/05/2020 (new window)  
20/07/2020
  • WWW.COFINANCIAL.NET
  • DKG GROUP LTD
A warning PDF of date 20/07/2020 (new window) A warning PDF of date 20/07/2020 (new window)  
18/01/2021
  • WWW.CLMFOREX.COM/ES/
  • CORE LIQUIDITY MARKETS
  • CLMARKETS LTD.
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
05/12/2016
  • WWW.CLICKBANCA.ES/
A warning PDF of date 05/12/2016 (new window) A warning PDF of date 05/12/2016 (new window)  
15/07/2019
  • WWW.CIBFX.COM
  • CAPITAL INVESTMENT BROKERS LIMITED
  • CIBFX LIMITED
A warning PDF of date 15/07/2019 (new window) A warning PDF of date 15/07/2019 (new window)  
26/04/2021
  • WWW.CHELSEATRUST.COM/ES/
  • HF GROUP LTD
A warning PDF of date 26/04/2021 (new window) A warning PDF of date 26/04/2021 (new window)  
30/07/2018
  • WWW.CFDSTOCKS.COM
A warning PDF of date 30/07/2018 (new window) A warning PDF of date 30/07/2018 (new window)  
22/01/2024
  • WWW.CFD-PLATINUM.COM
  • CFD PLATINUM
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  

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