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Page 196 out of 259
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
22/07/2019
  • BLACK CORE LTD
  • BLACKCORE RAW BUSSINES
  • HTTPS://BLACKCORERB.COM
A warning PDF of date 22/07/2019 (new window) A warning PDF of date 22/07/2019 (new window)  
22/07/2019
  • BPRIMES
  • WWW.BPRIMES.COM
  • FINA HOLDING LTD
A warning PDF of date 22/07/2019 (new window) A warning PDF of date 22/07/2019 (new window)  
22/07/2019
  • HTTPS://OLYMPIAMARKETS.COM/
A warning PDF of date 22/07/2019 (new window) A warning PDF of date 22/07/2019 (new window)  
22/07/2019
  • FSMSMARTS
  • HTTPS://FSMSMARTS.COM
  • FSM SMART LIMITED
A warning PDF of date 22/07/2019 (new window) A warning PDF of date 22/07/2019 (new window)  
22/07/2019
  • BFX INTERNATIONAL
  • WWW.BFXINTERNATIONAL.COM
  • CAPITAL EM LTD
A warning PDF of date 22/07/2019 (new window) A warning PDF of date 22/07/2019 (new window)  
22/07/2019
  • HTTPS://MAXITRADE.COM
  • MARKET SOLUTIONS LTD
  • STRATEGY ONE LTD
  • MAXI SERVICES LTD
A warning PDF of date 22/07/2019 (new window) A warning PDF of date 22/07/2019 (new window) ESTA PAGINA ESTA VINCULADA CON WWW.UMARKETS.COM Y WWW.MAXIMARKETS.ORG QUE FUERON ADVERTIDAS POR LA CNMV CON FECHA 24/10/16 Y 24/04/19.
22/07/2019
  • FIRSTBTCFX
  • HTTPS://ES.FIRSTBTCFX.COM
  • FIRST GLOBAL (UK) LIMITED
A warning PDF of date 22/07/2019 (new window) A warning PDF of date 22/07/2019 (new window)  
22/07/2019
  • HTTP://AGM-INVEST.COM
A warning PDF of date 22/07/2019 (new window) A warning PDF of date 22/07/2019 (new window)  
22/07/2019
  • CAPITAL HEDGE MANAGEMENT
  • WWW.CAPITALHEDGEMANAGEMENT.COM
  • ALPHA GROUP HOLDING
A warning PDF of date 22/07/2019 (new window) A warning PDF of date 22/07/2019 (new window)  
22/07/2019
  • WIG MARKETS
  • SILVER WOLF LTD
  • WWW.WIGMARKETS.COM
A warning PDF of date 22/07/2019 (new window) A warning PDF of date 22/07/2019 (new window) ESTA PÁGINA ESTÁ VINCULADA CON WWW.EURTRADES.COM, WWW.CFDPREMIUM.COM, WWW.FXTPREMIUM.COM E WWW.INVESTMIB.COM QUE FUERON ADVERTIDAS POR LA CNMV CON FECHA 08/04/19, 14/01/19, 08/07/19 Y 28/05/18.

Consultation criteria: By type unauthorised entities.