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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
10/12/2019
  • KOP WEALTH MANAGEMENT LTD
  • WWW.KOPWEALTH.COM
  • KOP WEALTH MANAGEMENT
A warning PDF of date 10/12/2019 (new window) A warning PDF of date 10/12/2019 (new window)  
10/12/2019
  • CRYPTOBULL
  • HTTPS://CRYPTO-BULL.IO
A warning PDF of date 10/12/2019 (new window) A warning PDF of date 10/12/2019 (new window)  
10/12/2019
  • LIBRA MAXIMIZER
  • HTTPS://LIBRA-MAXIMIZER.COM/ES
A warning PDF of date 10/12/2019 (new window) A warning PDF of date 10/12/2019 (new window)  
02/12/2019
  • HTTP://HIMILCEINVEST.COM
A warning PDF of date 02/12/2019 (new window) A warning PDF of date 02/12/2019 (new window)  
02/12/2019
  • HTTPS://ES.WELTRADE.COM
  • WELTRADE
  • SYSTEMGATES LTD
A warning PDF of date 02/12/2019 (new window) A warning PDF of date 02/12/2019 (new window)  
02/12/2019
  • HTTPS://BINARIUM.COM
  • BINARIUM LIMITED
A warning PDF of date 02/12/2019 (new window) A warning PDF of date 02/12/2019 (new window)  
02/12/2019
  • WWW.TRYMARKETS.COM
  • CAPITAL MARKET SOLUTIONS LTD
  • TRY MARKETS
A warning PDF of date 02/12/2019 (new window) A warning PDF of date 02/12/2019 (new window)  
02/12/2019
  • WWW.TRADERSWAY.COM
  • TRADERS WAY
  • TW CORP
A warning PDF of date 02/12/2019 (new window) A warning PDF of date 02/12/2019 (new window)  
02/12/2019
  • WWW.IGFINVESTMENT.COM
  • GRANIT OAK WORLDWIDE LIMITED
  • IGF INVESTMENT
A warning PDF of date 02/12/2019 (new window) A warning PDF of date 02/12/2019 (new window)  
02/12/2019
  • WWW.FINROYALTY.COM
  • PRO STAR GRIFFITH CORPORATE CENTRE
A warning PDF of date 02/12/2019 (new window) A warning PDF of date 02/12/2019 (new window)  

Consultation criteria: By type unauthorised entities.