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Page 6 out of 272
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
10/06/2024
  • HTTPS://FAME-TRADERS.COM
  • FAME TRADERS
A warning PDF of date 10/06/2024 (new window) A warning PDF of date 10/06/2024 (new window)  
03/06/2024
  • HTTPS://24CFDCAP.NET
  • 24CFDCAP
A warning PDF of date 03/06/2024 (new window) A warning PDF of date 03/06/2024 (new window)  
03/06/2024
  • HTTPS://EVERMARKETSFX.COM
  • EVER MARKETS FX
A warning PDF of date 03/06/2024 (new window) A warning PDF of date 03/06/2024 (new window)  
03/06/2024
  • HTTPS://COSMO-TRADERS.COM
  • COSMO TRADERS
A warning PDF of date 03/06/2024 (new window) A warning PDF of date 03/06/2024 (new window)  
03/06/2024
  • HTTPS://CRYPTOTRADECLUB.LTD
  • CRYPTO TRADE CLUB LTD
A warning PDF of date 03/06/2024 (new window) A warning PDF of date 03/06/2024 (new window)  
03/06/2024
  • HTTPS://ESCRYPTOTRADE.COM/
  • ESCRYPTO TRADE
A warning PDF of date 03/06/2024 (new window) A warning PDF of date 03/06/2024 (new window)  
03/06/2024
  • HTTPS://SUPERFOREX.COM/ES
  • SUPERFOREX
  • FINATEQS CORP.
A warning PDF of date 03/06/2024 (new window) A warning PDF of date 03/06/2024 (new window)  
27/05/2024
  • HTTPS://TOROTRADEPRO.COM
  • TORO TRADE PRO
A warning PDF of date 27/05/2024 (new window) A warning PDF of date 27/05/2024 (new window)  
27/05/2024
  • HTTPS://TRADEGPT350.COM/
  • TRADEGPT350 FORCE
  • TRADE GPT 350 FORCE
A warning PDF of date 27/05/2024 (new window) A warning PDF of date 27/05/2024 (new window)  
27/05/2024
  • HTTPS://AGTRADINGCAPTINVTSLT.COM
  • AG TRADINGCAPITAL INVESTMENTS LTD
A warning PDF of date 27/05/2024 (new window) A warning PDF of date 27/05/2024 (new window)  

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