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

Page 44 out of 256
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
16/07/2018
  • FUENGIROLA FINANS, S.L.
A warning PDF of date 16/07/2018 (new window) A warning PDF of date 16/07/2018 (new window) PERSONA VINCULADA: LARS ERIK GUSTAV LINDSTROM (ADMINISTRADOR ÚNICO)
11/09/2023
  • FUSION TRADE
  • HTTPS://FUSIONTRADE.CO/
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  
11/01/2021
  • FUTURE BAVAMA SL
A warning PDF of date 11/01/2021 (new window) A warning PDF of date 11/01/2021 (new window)  
09/10/2003
  • FX BIDMIDEX, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
03/09/2018
  • FX CHOICE
  • ES.MYFXCHOICE.COM
A warning PDF of date 03/09/2018 (new window) A warning PDF of date 03/09/2018 (new window)  
27/01/2020
  • FX MASTER BOT
  • HTTPS://FXMASTERBOT.COM
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window)  
09/10/2003
  • FX MIDEX, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
29/05/2023
  • FX MUNDO
  • HTTPS://WWW.FXMUNDO.COM/
A warning PDF of date 29/05/2023 (new window) A warning PDF of date 29/05/2023 (new window)  
03/11/2020
  • FX PLUS
  • HTTPS://FXPLUS.CO/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
21/01/2019
  • FX TRADING CORPORATION
  • FXTRADINGCORP.COM/
A warning PDF of date 21/01/2019 (new window) A warning PDF of date 21/01/2019 (new window)  

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