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Page 261 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
26/12/2023
  • 500 TRADE INTAL / 500 TRADE INTAL
  • HTTPS://500INTAL.TRADE/ES/
  • HTTPS://500TRADEINTAL.APP/ES/
  • HTTPS://TRADE500INTAL.COM
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
27/01/2020
  • 4FXROYAL
  • HTTPS://4FXROYAL.COM/
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window)  
03/02/2020
  • 360WORLDBTC
  • HTTPS://ES.360WORLDBTC.COM/
A warning PDF of date 03/02/2020 (new window) A warning PDF of date 03/02/2020 (new window)  
07/10/2019
  • 2MERCADOS
  • WWW.2MERCADOS.COM
  • VENTURA GROUP LTD.
A warning PDF of date 07/10/2019 (new window) A warning PDF of date 07/10/2019 (new window)  
13/01/2020
  • 24TRADERUSH
  • GEMBELL LTD
  • HTTPS://24TRADERUSH.COM/
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window) SE ADVIERTE DE SU VINCULACIÓN CON <HTTPS://POCKETOPTION.COM>, YA ADVERTIDA POR ESTA CNMV
04/05/2021
  • 24ONLINETRADINGSCAPITALS LTD
  • HTTPS://24ONLINETRADINGCAPITALS.COM/
A warning PDF of date 04/05/2021 (new window) A warning PDF of date 04/05/2021 (new window)  
08/04/2024
  • 24MARKETS
  • HTTPS://24MARKETS.COM
  • DEDA CAPITAL MARKETS (PTY) LTD
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
24/02/2020
  • 24CFD
  • WWW.24CFD.COM/
A warning PDF of date 24/02/2020 (new window) A warning PDF of date 24/02/2020 (new window)  
26/08/2019
  • 247COINOPTIONS LLC
  • HTTPS://247COINOPTIONS.COM
  • HTTPS://247COINOPTION.COM
A warning PDF of date 26/08/2019 (new window) A warning PDF of date 26/08/2019 (new window)  
27/01/2020
  • 21 ST OPTIONS
  • HTTPS://21STOPTIONS.COM
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window)  

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