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

Page 51 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://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.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://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.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)  
03/07/2023
  • TRADECENTRIX
  • HTTPS://TRADECENTRIX.NET/ES/
A warning PDF of date 03/07/2023 (new window) A warning PDF of date 03/07/2023 (new window)  
03/07/2023
  • SMART +
  • HTTPS://SMARTPLUS.INC/
  • SBC SMARTFUND LIMITED
A warning PDF of date 03/07/2023 (new window) A warning PDF of date 03/07/2023 (new window)  
03/07/2023
  • EQUIPO JUANFE
  • HTTPS://WWW.EQUIPOJUANFE.COM/
A warning PDF of date 03/07/2023 (new window) A warning PDF of date 03/07/2023 (new window)  
26/06/2023
  • LEVELED UP SOCIETY
  • HTTPS://LEVELEDUPSOCIETY.COM/
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  
26/06/2023
  • GAINFUL MARKETS
  • HTTPS://GAINFULMARKETS.COM/
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  

Consultation criteria: By type unauthorised entities.