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

Page 143 out of 264
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
01/02/2021
  • NYC-CAPITAL
  • NYCCAPITAL LTD
  • HTTPS://NYC-CAPITAL.COM/
A warning PDF of date 01/02/2021 (new window) A warning PDF of date 01/02/2021 (new window)  
01/02/2021
  • JC CAPITAL MARKETS
  • JC CAPITAL LTD
  • HTTPS://JCCAPITALMARKETS.COM/
A warning PDF of date 01/02/2021 (new window) A warning PDF of date 01/02/2021 (new window)  
01/02/2021
  • JP HOLDINGS LTD
  • JP HOLDING´S LTD
  • HTTPS://WWW.JPHOLDINGS.UK/
A warning PDF of date 01/02/2021 (new window) A warning PDF of date 01/02/2021 (new window)  
01/02/2021
  • GT STOX
  • BRYX TECH LTD
  • WWW.GTSTOX.COM
A warning PDF of date 01/02/2021 (new window) A warning PDF of date 01/02/2021 (new window)  
01/02/2021
  • GLOBALINVESTFX
  • HTTPS://WWW.FXGLOBALCFD.COM/
A warning PDF of date 01/02/2021 (new window) A warning PDF of date 01/02/2021 (new window)  
01/02/2021
  • NORTHFINTECH TRADING SERVICES LTD
  • HTTPS://NORTHFINTECHFX.CO/
A warning PDF of date 01/02/2021 (new window) A warning PDF of date 01/02/2021 (new window)  
01/02/2021
  • CAPITALFX
  • EZ2GO LTD
  • HTTPS://CAPITALFX.CO/
  • HTTPS://CLIENT.CAPITALFX.CO/
A warning PDF of date 01/02/2021 (new window) A warning PDF of date 01/02/2021 (new window)  
25/01/2021
  • DOXERA GROUP LIMITED
  • HTTPS://DOXERA.BIZ/
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  
25/01/2021
  • HTTPS://PARKER-PRIME.COM/ES/
  • CLUDFIN OU
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  
25/01/2021
  • MASTER TRADE INT CORP
  • HTTPS://MASTERTRADEINTERNATIONALCORPORATION.COM/
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  

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