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Page 154 out of 264
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
16/11/2020
  • HTTPS://WORLDMARKETS.COM/
  • WORLD MARKETS
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
15/04/2019
  • HTTPS://WORLD-TRADEX-BROKERS.COM
  • WORLD TRADEX
A warning PDF of date 15/04/2019 (new window) A warning PDF of date 15/04/2019 (new window)  
07/11/2022
  • HTTPS://WWW.1MARKET.COM/
  • PODORA LIMITED
A warning PDF of date 07/11/2022 (new window) A warning PDF of date 07/11/2022 (new window)  
11/07/2022
  • HTTPS://WWW.247PROTRADE.COM/
A warning PDF of date 11/07/2022 (new window) A warning PDF of date 11/07/2022 (new window)  
20/11/2023
  • HTTPS://WWW.32VENTURES.IO/
  • 32VENTURES
  • HTTPS://32VENTURES-IO.WEBFLOW.IO/
A warning PDF of date 20/11/2023 (new window) A warning PDF of date 20/11/2023 (new window)  
17/01/2022
  • HTTPS://WWW.57TRADER.COM/
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
13/02/2023
  • HTTPS://WWW.ACTIONMARKETS.COM/
  • ACTION MARKETS LTD
A warning PDF of date 13/02/2023 (new window) A warning PDF of date 13/02/2023 (new window)  
27/12/2021
  • HTTPS://WWW.ACTUARYF.COM
  • ACTUARY FOREX GLOBAL LIMITED
  • RUNLI
A warning PDF of date 27/12/2021 (new window) A warning PDF of date 27/12/2021 (new window)  
17/10/2022
  • HTTPS://WWW.AEXTRADE.COM/
  • WALLWOOD CAPITAL MANAGEMENT LTD
A warning PDF of date 17/10/2022 (new window) A warning PDF of date 17/10/2022 (new window)  
01/08/2022
  • HTTPS://WWW.AFINVEST.NET/
  • AFINVEST.NET
A warning PDF of date 01/08/2022 (new window) A warning PDF of date 01/08/2022 (new window)  

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