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Page 264 out of 265
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
16/01/2017
  • AAOPTION
  • HTTP://WWW.AAOPTION.COM/ES/
A warning PDF of date 16/01/2017 (new window) A warning PDF of date 16/01/2017 (new window)  
04/11/2019
  • AAFX TRADING COMPANY LTD
  • AAFX TRADING
  • WWW.AAFXTRADING.COM
A warning PDF of date 04/11/2019 (new window) A warning PDF of date 04/11/2019 (new window)  
22/06/2020
  • 555MARKETS
  • HTTPS://555MARKETS.COM/ES/
  • GLAXTROX TRADE LTD
A warning PDF of date 22/06/2020 (new window) A warning PDF of date 22/06/2020 (new window)  
27/01/2020
  • 55 COIN MARKET TRADING
  • WWW.55CMT.COM
  • CCAI LIMITED
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window) SE ADVIERTE SOBRE LA VINCULACIÓN DE 55CMT CON CCT MARKETS LIMITED, YA ADVERTIDA POR ESTA CNMV
22/05/2017
  • 53 CAPITAL TRADE LIMITED
  • WWW.53OPTION.COM
  • WWW.53CAPITALTRADE.COM
A warning PDF of date 22/05/2017 (new window) A warning PDF of date 22/05/2017 (new window)  
26/12/2023
  • 500 TRADE INTAL / 500 TRADE INTAL
  • HTTPS://TRADE500INTAL.COM
  • HTTPS://500INTAL.TRADE/ES/
  • HTTPS://500TRADEINTAL.APP/ES/
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
27/01/2020
  • 4FXROYAL
  • HTTPS://4FXROYAL.COM/
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window)  
03/02/2020
  • 360WORLDBTC
  • HTTPS://ES.360WORLDBTC.COM/
A warning PDF of date 03/02/2020 (new window) A warning PDF of date 03/02/2020 (new window)  
07/10/2019
  • 2MERCADOS
  • VENTURA GROUP LTD.
  • WWW.2MERCADOS.COM
A warning PDF of date 07/10/2019 (new window) A warning PDF of date 07/10/2019 (new window)  
13/01/2020
  • 24TRADERUSH
  • HTTPS://24TRADERUSH.COM/
  • GEMBELL LTD
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window) SE ADVIERTE DE SU VINCULACIÓN CON <HTTPS://POCKETOPTION.COM>, YA ADVERTIDA POR ESTA CNMV

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