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Page 115 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
25/10/2021
  • HTTPS://IRONEFX.COM/ES/
A warning PDF of date 25/10/2021 (new window) A warning PDF of date 25/10/2021 (new window)  
08/04/2024
  • HTTPS://ISF.CAPITAL
  • INTERNACIONAL DE SOFTWARE FINANCIERO LLC
  • ISF CAPITAL
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
16/10/2023
  • HTTPS://ISOTRADER.CC/ES/HOME-ES/
  • ISOTRADER
  • ROUNDA PARTNERS LIMITED
A warning PDF of date 16/10/2023 (new window) A warning PDF of date 16/10/2023 (new window)  
26/07/2021
  • HTTPS://IXINVERSORS.NET/
A warning PDF of date 26/07/2021 (new window) A warning PDF of date 26/07/2021 (new window)  
25/04/2022
  • HTTPS://JBHFINANCIALGROUP.COM
  • JBH FINANCIAL GROUP SOCIEDAD LIMITADA
A warning PDF of date 25/04/2022 (new window) A warning PDF of date 25/04/2022 (new window)  
25/10/2021
  • HTTPS://JEPINVESTMENT.COM/
  • JEP INVESTMENT
A warning PDF of date 25/10/2021 (new window) A warning PDF of date 25/10/2021 (new window)  
16/05/2023
  • HTTPS://KACAPITALEMPORIUM.COM/
  • KA CAPITAL EMPORIUM
A warning PDF of date 16/05/2023 (new window) A warning PDF of date 16/05/2023 (new window)  
07/12/2021
  • HTTPS://KAPITAL-TRADE.COM/
  • KAPITAL-TRADE
  • KAPITAL TRADE
A warning PDF of date 07/12/2021 (new window) A warning PDF of date 07/12/2021 (new window)  
29/04/2024
  • HTTPS://KCAPITAL.NET
  • KCAPITAL.NET
A warning PDF of date 29/04/2024 (new window) A warning PDF of date 29/04/2024 (new window)  
02/08/2021
  • HTTPS://KELBURNINVESTMENT.COM
  • KELBURN VILLA INVESTMENTS LIMITED
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  

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