Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 35 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
27/02/2017
  • VORTEX ASSETS
  • HTTPS://WWW.VORTEXASSETS.COM/
A warning PDF of date 27/02/2017 (new window) A warning PDF of date 27/02/2017 (new window)  
06/03/2017
  • BFOREX LTD
  • WWW.BFOREX.COM
  • HTTP://ES.BFOREX.COM/
A warning PDF of date 06/03/2017 (new window) A warning PDF of date 06/03/2017 (new window)  
06/03/2017
  • FX-BOUTIQUE
  • HTTP://FX-BOUTIQUE.COM/SP
A warning PDF of date 06/03/2017 (new window) A warning PDF of date 06/03/2017 (new window)  
06/03/2017
  • TITAN TRADE
  • HTTP://TITANTRADE.COM
  • WWW.TITANSBINARY.COM
A warning PDF of date 06/03/2017 (new window) A warning PDF of date 06/03/2017 (new window)  
06/03/2017
  • GRIZZLY LIMITED
  • WWW.MXTRADE.COM
  • WWW.TRADINGBANKS.COM
A warning PDF of date 06/03/2017 (new window) A warning PDF of date 06/03/2017 (new window)  
04/04/2017
  • MT4INVEST
  • HTTP://WWW.MT4INVEST.COM/ES-ES
A warning PDF of date 04/04/2017 (new window) A warning PDF of date 04/04/2017 (new window)  
04/04/2017
  • WWW.OEXGROUP.COM/
A warning PDF of date 04/04/2017 (new window) A warning PDF of date 04/04/2017 (new window)  
22/05/2017
  • 53 CAPITAL TRADE LIMITED
  • WWW.53CAPITALTRADE.COM
  • WWW.53OPTION.COM
A warning PDF of date 22/05/2017 (new window) A warning PDF of date 22/05/2017 (new window)  
22/05/2017
  • TRADEV LTD
  • WWW.TRADEV.COM
A warning PDF of date 22/05/2017 (new window) A warning PDF of date 22/05/2017 (new window)  
22/05/2017
  • ARC GLOBAL TRADER, S.L.
  • WWW.ARCTRADER.COM
  • WWW.ARCTRADER.ES
  • ANDRÉS RAÚL CANO OLIVARES (ADMINISTRADOR ÚNICO)
A warning PDF of date 22/05/2017 (new window) A warning PDF of date 22/05/2017 (new window) PERSONA VINCULADA: ANDRÉS RAÚL CANO OLIVARES (ADMINISTRADOR ÚNICO)

Consultation criteria: By type unauthorised entities.