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Page 34 out of 256
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
07/05/2019
  • WWW.2DOTS.COM
  • 4COM NETWORK, S.R.L
  • WEBNET LTD
A warning PDF of date 07/05/2019 (new window) A warning PDF of date 07/05/2019 (new window)  
16/11/2020
  • WWW.24TRADEX.COM
  • 24 TRADEX
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
27/04/2020
  • WWW.24TRADE-EXPLORE.COM
  • 24TRADE-EXPLORE
A warning PDF of date 27/04/2020 (new window) A warning PDF of date 27/04/2020 (new window)  
30/03/2020
  • WWW.24CRYPTOEXPERTOPTIONS.COM
  • INDUSTRY RD
  • FX24 CRYPTO EXPERT OPTIONS
A warning PDF of date 30/03/2020 (new window) A warning PDF of date 30/03/2020 (new window)  
25/10/2021
  • WWW.247SMARTCAPITAL.COM
A warning PDF of date 25/10/2021 (new window) A warning PDF of date 25/10/2021 (new window)  
06/04/2020
  • WWW.10CRYPTO.IO/ES/
  • 10CRYPTO
A warning PDF of date 06/04/2020 (new window) A warning PDF of date 06/04/2020 (new window)  
23/11/2020
  • WTCINVERSION
  • WWW.WTCINVERSION.COM
  • HTTPS://TRADE.WTCINVERSION.COM/
A warning PDF of date 23/11/2020 (new window) A warning PDF of date 23/11/2020 (new window)  
07/07/2014
  • WORTH UK LIMITED - VENETFX
  • HTTP://VENETFX.COM
A warning PDF of date 07/07/2014 (new window) A warning PDF of date 07/07/2014 (new window)  
28/10/2019
  • WORLDFXM
  • HTTPS://WORLDFXM.COM/ES/
  • CHO DEVELOPMENT LIMITED
A warning PDF of date 28/10/2019 (new window) A warning PDF of date 28/10/2019 (new window)  
13/01/2020
  • WISEBANC ONLINE
  • HTTPS://WISEBANC.ONLINE/ES/
  • ORION SERVICE EOOD
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window) SE ADVIERTE DE LA VINCULACIÓN DE ESA PÁGINA WEB CON WWW.PATTERN-TRADER.NET, WWW.OLYMPUSMARKETS.COM, WWW.THE-CRYPTO-GENIUS.NET, HTTPS://FINAXIS.IO Y HTTPS://WISEBANC.COM, QUE FUERON OBJETO DE ADVERTENCIA POR PARTE DE LA CNMV.

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