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Page 4 out of 269
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
27/05/2024
  • HTTPS://SEGUROFX.COM
  • FALCON LTD
  • SEGUROFX
A warning PDF of date 27/05/2024 (new window) A warning PDF of date 27/05/2024 (new window)  
27/05/2024
  • HTTPS://MACROCAPITAL-FX.COM
  • MACRO CAPITAL GROUP LTD
  • MACROCAPITAL-FX
A warning PDF of date 27/05/2024 (new window) A warning PDF of date 27/05/2024 (new window)  
27/05/2024
  • HTTPS://INVESTOSEA.COM
  • INVESTOSEA
A warning PDF of date 27/05/2024 (new window) A warning PDF of date 27/05/2024 (new window)  
27/05/2024
  • HTTPS://WWW.INTERTRADER.COM
  • INTERTRADER
A warning PDF of date 27/05/2024 (new window) A warning PDF of date 27/05/2024 (new window)  
27/05/2024
  • HTTPS://WAVESTRADER.IO
  • WAVESTRADER
A warning PDF of date 27/05/2024 (new window) A warning PDF of date 27/05/2024 (new window)  
27/05/2024
  • HTTPS://WWW.LYCUX.COM
  • -
  • LYCUX
A warning PDF of date 27/05/2024 (new window) A warning PDF of date 27/05/2024 (new window)  
27/05/2024
  • HTTPS://LINQ-CAPITAL.NET
  • LINQ CAPITAL
A warning PDF of date 27/05/2024 (new window) A warning PDF of date 27/05/2024 (new window)  
20/05/2024
  • HTTPS://UFINACAPITAL.CC
  • UFINACAPITAL
A warning PDF of date 20/05/2024 (new window) A warning PDF of date 20/05/2024 (new window)  
20/05/2024
  • HTTPS://GOMKS.COM
  • GOMKS
A warning PDF of date 20/05/2024 (new window) A warning PDF of date 20/05/2024 (new window)  
20/05/2024
  • HTTPS://ES.CRYPTOGO365.COM/
  • CRYPTOGO365
A warning PDF of date 20/05/2024 (new window) A warning PDF of date 20/05/2024 (new window)  

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