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Page 52 out of 272
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
17/07/2023
  • HTTPS://WWW.ENCTOPS.COM
  • ENCOUNTER FINANCE LTD
A warning PDF of date 17/07/2023 (new window) A warning PDF of date 17/07/2023 (new window)  
17/07/2023
  • HTTP://WWW.SSJTCF-GROUP.COM
  • SSJTCF
A warning PDF of date 17/07/2023 (new window) A warning PDF of date 17/07/2023 (new window)  
17/07/2023
  • HTTPS://ORIONNXT.COM
  • ORIONNXT LTD
A warning PDF of date 17/07/2023 (new window) A warning PDF of date 17/07/2023 (new window)  
17/07/2023
  • HTTPS://BRAGACAPITALFX.COM
  • BRAGA CAPITAL FX LLC
A warning PDF of date 17/07/2023 (new window) A warning PDF of date 17/07/2023 (new window)  
10/07/2023
  • HTTPS://LONDONEX.COM/
  • LONDONEX 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
  • LONMARKETS LTD
  • HTTPS://LONMARKETS.COM/
A warning PDF of date 10/07/2023 (new window) A warning PDF of date 10/07/2023 (new window)  
10/07/2023
  • METAVERXIA
  • METAVERXIA LLC
  • HTTPS://WWW.METAVERXIA.COM/
A warning PDF of date 10/07/2023 (new window) A warning PDF of date 10/07/2023 (new window)  
10/07/2023
  • FORTUNE CAPITAL TRADEFX
  • HTTPS://FORTUNECAPITALTRADEFX.COM/
  • FORTUNE CAPITAL LTD
A warning PDF of date 10/07/2023 (new window) A warning PDF of date 10/07/2023 (new window)  
10/07/2023
  • GALAXY PRIME FX
  • HTTPS://GALAXYPRIMEFX.COM/
A warning PDF of date 10/07/2023 (new window) A warning PDF of date 10/07/2023 (new window)  
10/07/2023
  • HTTPS://URBISFX.COM
  • URBIS FX
  • URBIS PLUS LLC
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.