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

Page 220 out of 264
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
08/03/2021
  • FXACTIV
  • HTTPS://FXACTIV.IO/ES
A warning PDF of date 08/03/2021 (new window) A warning PDF of date 08/03/2021 (new window)  
03/11/2020
  • FX24OPTIONS LTD.
  • HTTPS://FX24OPTIONS.ORG
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
28/06/2021
  • FX24 LTD
  • HTTPS://ES.FX24.ONE/
  • SWISS MANAGEMENT CORPORATION LTD
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
08/03/2021
  • FX WINNING LIMITED
  • HTTPS://FXWINNING.NET/
A warning PDF of date 08/03/2021 (new window) A warning PDF of date 08/03/2021 (new window)  
21/01/2019
  • FX TRADING CORPORATION
  • FXTRADINGCORP.COM/
A warning PDF of date 21/01/2019 (new window) A warning PDF of date 21/01/2019 (new window)  
03/11/2020
  • FX PLUS
  • HTTPS://FXPLUS.CO/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
29/05/2023
  • FX MUNDO
  • HTTPS://WWW.FXMUNDO.COM/
A warning PDF of date 29/05/2023 (new window) A warning PDF of date 29/05/2023 (new window)  
09/10/2003
  • FX MIDEX, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
27/01/2020
  • FX MASTER BOT
  • HTTPS://FXMASTERBOT.COM
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window)  
03/09/2018
  • FX CHOICE
  • ES.MYFXCHOICE.COM
A warning PDF of date 03/09/2018 (new window) A warning PDF of date 03/09/2018 (new window)  

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