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Page 159 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
28/09/2020
  • MARKETSCFD
  • SWISSGEMS LTD
  • HTTPS://WWW.MARKETSCFD.NET/
A warning PDF of date 28/09/2020 (new window) A warning PDF of date 28/09/2020 (new window)  
28/09/2020
  • HTTPS://AURAMARKETS.COM/METODO-ESPANOL/
A warning PDF of date 28/09/2020 (new window) A warning PDF of date 28/09/2020 (new window)  
21/09/2020
  • HTTP://BID-BROKER-STOCKS.IO/ES
A warning PDF of date 21/09/2020 (new window) A warning PDF of date 21/09/2020 (new window)  
21/09/2020
  • BUEN SOLUTIONS LTD
  • HTTP://BLUESAVE.IO/
A warning PDF of date 21/09/2020 (new window) A warning PDF of date 21/09/2020 (new window)  
21/09/2020
  • HANABISHI PARTNERS LTD
  • HTTP://INVESTACTIVE.IO/ES
A warning PDF of date 21/09/2020 (new window) A warning PDF of date 21/09/2020 (new window)  
21/09/2020
  • WALTER INTERNATIONAL
  • HTTPS://WWW.WALTERINTERNATIONAL.COM
A warning PDF of date 21/09/2020 (new window) A warning PDF of date 21/09/2020 (new window)  
21/09/2020
  • ASTON TRUST
  • BMB SERVICES LTD
  • HTTPS://WWW.ASTONTRUST.COM
A warning PDF of date 21/09/2020 (new window) A warning PDF of date 21/09/2020 (new window)  
21/09/2020
  • TRADE COM LTD
  • HTTP://GLOBALSPOTFX.COM/
A warning PDF of date 21/09/2020 (new window) A warning PDF of date 21/09/2020 (new window)  
24/08/2020
  • WWW.FORCETOWERINVESTORS.COM
  • FORCE TOWER INVESTORS GROUP LLC
A warning PDF of date 24/08/2020 (new window) A warning PDF of date 24/08/2020 (new window)  
24/08/2020
  • HTTPS://IC-MARKETSFX.EU (CLON)
A warning PDF of date 24/08/2020 (new window) A warning PDF of date 24/08/2020 (new window) NO GUARDA RELACIÓN CON IC MARKETS (EU) LTD, DEBIDAMENTE REGISTRADA EN LA CNMV CON EL NÚMERO 4666 COMO EMPRESA DE SERVICIOS DE INVERSIÓN, QUE OPERA EN RÉGIMEN DE LIBRE PRESTACIÓN DE SERVICIOS DEL ESPACIO ECONÓMICO EUROPEO EN ESPAÑA.

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