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

Page 166 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
29/06/2020
  • SWING MARKETS
  • HTTPS://SWINGMARKETSCFD.COM/
A warning PDF of date 29/06/2020 (new window) A warning PDF of date 29/06/2020 (new window)  
29/06/2020
  • IFP MARKETS
  • HTTPS://IFPMARKETS.COM/
A warning PDF of date 29/06/2020 (new window) A warning PDF of date 29/06/2020 (new window)  
29/06/2020
  • WWW.BTCTRADINGS.COM
  • WWW.BTC-TRADINGS.COM
A warning PDF of date 29/06/2020 (new window) A warning PDF of date 29/06/2020 (new window)  
29/06/2020
  • WWW.AEOBINVESTING.COM
A warning PDF of date 29/06/2020 (new window) A warning PDF of date 29/06/2020 (new window)  
29/06/2020
  • SAVI HOLDINGS LTD
  • HTTPS://FXREVOLUTION.IO/ES
A warning PDF of date 29/06/2020 (new window) A warning PDF of date 29/06/2020 (new window)  
22/06/2020
  • BROKERMASTERS
  • WWW.BROKERMASTERS.NET
  • WWW.BROKERMASTERS.COM
A warning PDF of date 22/06/2020 (new window) A warning PDF of date 22/06/2020 (new window)  
22/06/2020
  • FXFIXED
  • HTTPS://FXFIXED.COM
A warning PDF of date 22/06/2020 (new window) A warning PDF of date 22/06/2020 (new window)  
22/06/2020
  • ANKOR GROUP INVESTMENT LTD
  • HTTPS://WWW.ZURICHBANC.COM
A warning PDF of date 22/06/2020 (new window) A warning PDF of date 22/06/2020 (new window)  
22/06/2020
  • EXPANSSION
  • WWW.EXPANSSION.COM
A warning PDF of date 22/06/2020 (new window) A warning PDF of date 22/06/2020 (new window)  
22/06/2020
  • TRADEPROFITWEB
  • WWW.TRADEPROFITWEB.COM
  • MOUNTAIN HIGH LTD
A warning PDF of date 22/06/2020 (new window) A warning PDF of date 22/06/2020 (new window)  

Consultation criteria: By type unauthorised entities.