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Page 132 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
26/04/2021
  • HTTPS://ASSETSHAUS.COM/ES/
A warning PDF of date 26/04/2021 (new window) A warning PDF of date 26/04/2021 (new window)  
26/04/2021
  • WWW.APPTRADER.COM/ES/
  • RT GLOBAL LTD
A warning PDF of date 26/04/2021 (new window) A warning PDF of date 26/04/2021 (new window)  
26/04/2021
  • THE BITCOIN CODE
  • HTTPS://THEBITCOINCODE.SOFTWARE
A warning PDF of date 26/04/2021 (new window) A warning PDF of date 26/04/2021 (new window)  
26/04/2021
  • TESLER APP
  • HTTPS://TESLERAPP.SOFTWARE/
A warning PDF of date 26/04/2021 (new window) A warning PDF of date 26/04/2021 (new window)  
26/04/2021
  • BITCOIN CODE APP
  • HTTPS://ES.BITCOINCODE-APP.CO/
A warning PDF of date 26/04/2021 (new window) A warning PDF of date 26/04/2021 (new window)  
26/04/2021
  • BITCOIN LOOPHOLE
  • HTTPS://BITCOINLOOPHOLE.COM/ES/
A warning PDF of date 26/04/2021 (new window) A warning PDF of date 26/04/2021 (new window)  
26/04/2021
  • WWW.SOLIDINVEST.CO
  • GREY MATTER ENTERPRISE LTD
A warning PDF of date 26/04/2021 (new window) A warning PDF of date 26/04/2021 (new window)  
26/04/2021
  • WWW.FINETERO.COM/
  • FINPLEX GROUP LTD
  • FINETERO TRADING LTD
A warning PDF of date 26/04/2021 (new window) A warning PDF of date 26/04/2021 (new window)  
26/04/2021
  • HTTPS://FXACTIVETRADING.COM/
A warning PDF of date 26/04/2021 (new window) A warning PDF of date 26/04/2021 (new window) SE ADVIERTE DE SU VINCULACIÓN CON EL SITIO <HTTPS://FXACTIVE.NET>, QUE FUE OBJETO DE ADVERTENCIA POR CNMV EL 19 DE ABRIL DE 2021.
19/04/2021
  • FINEXRO
  • STRONGEX LTD
  • HTTPS://WWW.FINEXRO.COM/
A warning PDF of date 19/04/2021 (new window) A warning PDF of date 19/04/2021 (new window)  

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