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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
20/07/2020
  • WWW.COFINANCIAL.NET
  • DKG GROUP LTD
A warning PDF of date 20/07/2020 (new window) A warning PDF of date 20/07/2020 (new window)  
20/07/2020
  • HTTPS://LUXEFOREX.COM
  • GLOBAL PEGASUS LTD
A warning PDF of date 20/07/2020 (new window) A warning PDF of date 20/07/2020 (new window)  
20/07/2020
  • DBFX LIMITED
  • HTTPS://DBFXTRADES.COM/ES/
A warning PDF of date 20/07/2020 (new window) A warning PDF of date 20/07/2020 (new window)  
20/07/2020
  • REVOTRADE LTD
  • WWW.REVOTRADE.COM
A warning PDF of date 20/07/2020 (new window) A warning PDF of date 20/07/2020 (new window)  
20/07/2020
  • HTTPS://APPDINERO.COM
  • PAPILIO CAPITAL LTD
A warning PDF of date 20/07/2020 (new window) A warning PDF of date 20/07/2020 (new window)  
20/07/2020
  • WWW.MOTTOFX.COM
  • CAPITEUS GLOBAL LTD
A warning PDF of date 20/07/2020 (new window) A warning PDF of date 20/07/2020 (new window)  
13/07/2020
  • THE PREMIUM BROKERS
  • HTTPS://THE-PREMIUM-BROKERS.NET/ES
  • PREMIUM SOLUTIONS LTD
A warning PDF of date 13/07/2020 (new window) A warning PDF of date 13/07/2020 (new window)  
13/07/2020
  • CCAI LIMITED
  • WWW.TOPCMARKET.COM
A warning PDF of date 13/07/2020 (new window) A warning PDF of date 13/07/2020 (new window)  
13/07/2020
  • SIMPLE500
  • HTTPS://SIMPLETRADES.COM
  • TURBO TRADING LTD
A warning PDF of date 13/07/2020 (new window) A warning PDF of date 13/07/2020 (new window)  
13/07/2020
  • FIDLO INTERNATIONAL LTD
  • HTTPS://FIDLOINTERNATIONAL.COM/
A warning PDF of date 13/07/2020 (new window) A warning PDF of date 13/07/2020 (new window)  

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