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DateTargeted companiesDocumentDocument (English)Comments
15/07/2019
  • WWW.ORIENTSCAPITAL.COM
  • ORIENTS CAPITAL SYSTEM, LTD
  • ORIENT ENTERPRISE GEORGIA
  • WWW.THEBLUEEMPIRE.COM
  • BLUE EMPIRE
  • BLUEEMPIRE INC
A warning PDF of date 15/07/2019 (new window) A warning PDF of date 15/07/2019 (new window)  
15/07/2019
  • D. DIEGO MANZANO MARTÍNEZ
A warning PDF of date 15/07/2019 (new window) A warning PDF of date 15/07/2019 (new window)  
15/07/2019
  • WWW.CIBFX.COM
  • CAPITAL INVESTMENT BROKERS LIMITED
  • CIBFX LIMITED
A warning PDF of date 15/07/2019 (new window) A warning PDF of date 15/07/2019 (new window)  
08/07/2019
  • SMART CAPITAL ADVISOR, LTD
  • WWW.SMARTCAPITALADVISOR.COM
A warning PDF of date 08/07/2019 (new window) A warning PDF of date 08/07/2019 (new window)  
08/07/2019
  • WWW.WELLINGTON-INVESTMENTS.COM
  • WWW.WELLINGTONINV.COM
A warning PDF of date 08/07/2019 (new window) A warning PDF of date 08/07/2019 (new window)  
08/07/2019
  • HQ BROKER
  • CAPZONE INVEST LTD
  • WWW.HQBROKER.COM
A warning PDF of date 08/07/2019 (new window) A warning PDF of date 08/07/2019 (new window)  
08/07/2019
  • GRAND CAPITAL LTD
  • HTTPS://GRANDCAPITAL.NET
A warning PDF of date 08/07/2019 (new window) A warning PDF of date 08/07/2019 (new window)  
08/07/2019
  • GLOBAL BCM
  • WWW.GLOBALBCM.COM
A warning PDF of date 08/07/2019 (new window) A warning PDF of date 08/07/2019 (new window)  
08/07/2019
  • FXT PREMIUM
  • SILVER WOLF LTD
  • WWW.FXTPREMIUM.COM
A warning PDF of date 08/07/2019 (new window) A warning PDF of date 08/07/2019 (new window) ESTA PAGINA ESTA VINCULADA CON WWW.EURTRADES.COM, WWW.CFDPREMIUM.COM Y WWW.INVESTMIB.COM QUE FUERON OBJETO DE ADVERTENCIA POR LA CNMV CON FECHA 8-04-2019 Y 14-01-2019 Y 28-05-2018, RESPECTIVAMENTE.
08/07/2019
  • BITCOINTRADER
  • HTTPS://BITCOINTRADER.SOFTWARE
A warning PDF of date 08/07/2019 (new window) A warning PDF of date 08/07/2019 (new window) ESTA PAGINA ESTA VINCULADA CON HTTPS://CRYPTOSOFT.GLOBAL Y WWW.GLOBALIX.COM QUE FUERON OBJETO DE ADVERTENCIA POR PARTE DE LA CNMV CON FECHA 27 DE MAYO DE 2019.

Consultation criteria: By type unauthorised entities.