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Page 2 out of 259
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
05/06/2023
  • WWW.ZIGBER.COM
  • BELANA GROUP LLC
A warning PDF of date 05/06/2023 (new window) A warning PDF of date 05/06/2023 (new window)  
28/06/2021
  • WWW.ZEROMARKETS.COM/ES/
  • ZERO MARKETS LLC
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
23/03/2020
  • WWW.YSZZEXPOKCH.DUCKDNS.ORG/GVC-GAESCO-COMERCIANTE-EN-LNNEA-DE-CFD89.PHP
  • HTTP://YSZZEXPOKCH.DUCKDNS.ORG/
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window) NO GUARDA RELACIÓN CON LA ENTIDAD GVC GAESCO VALORES S.V., S.A. DEBIDAMENTE REGISTRADA EN LA CNMV COMO SOCIEDAD DE VALORES CON EL Nº 182.
27/05/2019
  • WWW.XCOINBROKER.COM
  • STORM COMPLEX LTD
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
07/03/2022
  • WWW.WIREXTRADING.COM
  • WIREXTRADING LTD
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
11/05/2020
  • WWW.WESTERNFX.COM/
  • WESTERN GROUP INC
A warning PDF of date 11/05/2020 (new window) A warning PDF of date 11/05/2020 (new window)  
27/09/2021
  • WWW.WENDAVLIMITED.COM
  • WENDAV LIMITED
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
08/07/2019
  • WWW.WELLINGTON-INVESTMENTS.COM
  • WWW.WELLINGTONINV.COM
A warning PDF of date 08/07/2019 (new window) A warning PDF of date 08/07/2019 (new window)  
07/03/2022
  • WWW.WEALTHWAYZFX.COM
  • WEALTHWAYSFX LTD
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
04/10/2021
  • WWW.WEALTHTRADE247.COM/
  • WEALTHTRADE247 LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  

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