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

Page 50 out of 270
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
10/07/2023
  • HTTPS://PRIMEOPTIONFX.COM
  • PRIME OPTIONS FX
  • PRIME OPTIONS FX LLC
A warning PDF of date 10/07/2023 (new window) A warning PDF of date 10/07/2023 (new window)  
10/07/2023
  • HTTPS://ELVMARKETS.COM/
  • ELV MARKETS LTD
A warning PDF of date 10/07/2023 (new window) A warning PDF of date 10/07/2023 (new window)  
10/07/2023
  • HTTPS://FUSIONMARKETS.COM/ES
  • FUSION MARKETS INTERNATIONAL LTD
A warning PDF of date 10/07/2023 (new window) A warning PDF of date 10/07/2023 (new window)  
10/07/2023
  • HTTPS://WWW.N1CM.COM
  • N1CM
  • NUMBER ONE CAPITAL MARKETS LIMITED
A warning PDF of date 10/07/2023 (new window) A warning PDF of date 10/07/2023 (new window)  
10/07/2023
  • HTTPS://WWW.COIN-ROYAL.COM
  • COIN-ROYAL
A warning PDF of date 10/07/2023 (new window) A warning PDF of date 10/07/2023 (new window)  
10/07/2023
  • HTTPS://OPTIMALFXTRADES.COM
  • MEGAFXTRADES LIMITED
A warning PDF of date 10/07/2023 (new window) A warning PDF of date 10/07/2023 (new window)  
10/07/2023
  • HTTPS://WWW.LEOTRADEZ.COM
  • LEOTRADEZ
A warning PDF of date 10/07/2023 (new window) A warning PDF of date 10/07/2023 (new window)  
10/07/2023
  • HTTPS://SO-FX.COM
  • SO CAPITAL
  • SO FX LIMITED
  • SOFX SPAIN
A warning PDF of date 10/07/2023 (new window) A warning PDF of date 10/07/2023 (new window)  
10/07/2023
  • METAVERXIA
  • HTTPS://WWW.METAVERXIA.COM/
  • METAVERXIA LLC
A warning PDF of date 10/07/2023 (new window) A warning PDF of date 10/07/2023 (new window)  
10/07/2023
  • LONMARKETS
  • HTTPS://LONMARKETS.COM/
  • LONMARKETS LTD
A warning PDF of date 10/07/2023 (new window) A warning PDF of date 10/07/2023 (new window)  

Consultation criteria: By type unauthorised entities.