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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
04/02/2019
  • LUX ANT DIGITAL, SL / ALUX BANK
  • WWW.LUXANTDIGITALBANK.COM
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window)  
04/02/2019
  • 1KCOIN EQUITY CROWDFUNDING
  • HTTPS://1KCOIN.NET
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window)  
11/02/2019
  • HTTPS://BITCOINSANALYTICA.COM
A warning PDF of date 11/02/2019 (new window) A warning PDF of date 11/02/2019 (new window)  
25/02/2019
  • HTTPS://WWW.FXNOBEL.COM/
  • GLENCOE PARTNERS LTD
A warning PDF of date 25/02/2019 (new window) A warning PDF of date 25/02/2019 (new window)  
25/02/2019
  • HTTPS://WWW.FXNOBELS.IO/
A warning PDF of date 25/02/2019 (new window) A warning PDF of date 25/02/2019 (new window)  
25/02/2019
  • HTTPS://WWW.CFDROYAL.COM/
  • Y2 MEDIA GROUP
A warning PDF of date 25/02/2019 (new window) A warning PDF of date 25/02/2019 (new window)  
25/02/2019
  • HTTPS://PLATINUMSTRADE.COM/
  • WEST MEDIA GROUP LTD
A warning PDF of date 25/02/2019 (new window) A warning PDF of date 25/02/2019 (new window)  
25/02/2019
  • HTTPS://24BTCMARKETS.COM/
  • PRO SPEED TECH LTD
A warning PDF of date 25/02/2019 (new window) A warning PDF of date 25/02/2019 (new window)  
04/03/2019
  • IWC INVESTMENT
  • WWW.IWCINVESTMENT.COM
A warning PDF of date 04/03/2019 (new window) A warning PDF of date 04/03/2019 (new window) NO CONFUNDIR CON IWC INVESTMENT PARTNERS FONDSMAEGLERSELSKAB A/S (IWC INVESTMENT PARTNERS) Y SU WEB HTTPS://WWW.IWC.DK/, REGISTRADA EN ESPAÑA COMO ESIEN RÉGIMEN DE LPS Nº 3276.
11/03/2019
  • CAPITAL FXG LTD
  • NORDIC PEARL LTD
  • WWW.FOREXGRAND.COM
A warning PDF of date 11/03/2019 (new window) A warning PDF of date 11/03/2019 (new window)  

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