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Page 82 out of 285
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
20/02/2023
  • HTTPS://WWW.BTXGROUP.IO/
  • MY BIT CHAIN
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  
20/02/2023
  • HTTPS://BINGX.COM
  • BINGX
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  
20/02/2023
  • HTTPS://ACTIVE4TRADES.COM/
  • FINANCIAL MANAGEMENT LTD
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  
13/02/2023
  • WWW.AKBUKE.CAPITAL
  • AKBUKE CAPITAL LLC
A warning PDF of date 13/02/2023 (new window) A warning PDF of date 13/02/2023 (new window)  
13/02/2023
  • HTTPS://WWW.ZOOMEX.COM/
  • OCTOCHAIN FINTECH LIMITED
  • ZOOMEX
A warning PDF of date 13/02/2023 (new window) A warning PDF of date 13/02/2023 (new window)  
13/02/2023
  • HTTPS://WWW.SWIZZ-PRO.COM
  • REVERRA LLC
A warning PDF of date 13/02/2023 (new window) A warning PDF of date 13/02/2023 (new window)  
13/02/2023
  • HTTPS://MFTTRADE.COM/
A warning PDF of date 13/02/2023 (new window) A warning PDF of date 13/02/2023 (new window)  
13/02/2023
  • HTTPS://FXWINNING.PRO
  • FXWINNING LIMITED
A warning PDF of date 13/02/2023 (new window) A warning PDF of date 13/02/2023 (new window)  
13/02/2023
  • HTTPS://EVERRISEBROKERS.COM/
A warning PDF of date 13/02/2023 (new window) A warning PDF of date 13/02/2023 (new window)  
13/02/2023
  • HTTPS://EUROPE-MARKETS.COM/
A warning PDF of date 13/02/2023 (new window) A warning PDF of date 13/02/2023 (new window)  

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