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Page 39 out of 270
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
16/10/2023
  • HTTPS://GHIFINANCESERVICES.ES/
  • GHI FINANCE SERVICES LTD
A warning PDF of date 16/10/2023 (new window) A warning PDF of date 16/10/2023 (new window)  
09/10/2023
  • HTTPS://EUROPEEFX.COM
  • EUROPEFX TRADE
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
09/10/2023
  • HTTPS://WWW.CARAXFX.COM
  • CARAX FOREX – CARAXF OTC SA
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
09/10/2023
  • WWW.CAPITAL-GATEWAYCG.COM
  • CAPITAL-GATEWAYCG
  • HIGTECHNORDPRO LIMITED
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
09/10/2023
  • HTTPS://BRIDGESTONELIMITED.COM
  • BRIDGE STONE LIMITED
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
09/10/2023
  • FINFLOW X
  • HTTPS://FINFLOW-X.IO
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
09/10/2023
  • HTTPS://ACCOUNT.EUROPEEFX.COM
  • EUROPEFX
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
09/10/2023
  • HTTPS://WEARETURBO.IO/
  • TURBO
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
09/10/2023
  • UCOIN CAPITAL
  • HTTPS://UCOINCAPITAL.COM/
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
09/10/2023
  • HTTPS://PALOMARKET.COM/
  • PALO MARKET
  • PALOMARKET
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  

Consultation criteria: By type unauthorised entities.