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Page 172 out of 264
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
04/05/2020
  • HTTPS://ES.THEMARKETMASTER.LIVE
  • THE MARKET MASTER
A warning PDF of date 04/05/2020 (new window) A warning PDF of date 04/05/2020 (new window)  
29/03/2021
  • HTTPS://ES.PUPRIME.COM/
  • PACIFIC UNION LIMITED
A warning PDF of date 29/03/2021 (new window) A warning PDF of date 29/03/2021 (new window)  
11/05/2020
  • HTTPS://ES.PROCAPITALTD.COM/
  • GAME CAPITAL ADS LIMITED
A warning PDF of date 11/05/2020 (new window) A warning PDF of date 11/05/2020 (new window)  
26/08/2019
  • HTTPS://ES.PROCAPITALFX.COM/
  • GAME CAPITAL ADS
A warning PDF of date 26/08/2019 (new window) A warning PDF of date 26/08/2019 (new window) SE ADVIERTE DE LA VINCULACIÓN DE ESAS PÁGINAS WEB CON <HTTPS://FIRSTBTCFX.COM>, ENTIDAD ADVERTIDA POR ESTA CNMV EL PASADO 22/07/2019.
23/03/2020
  • HTTPS://ES.PROBTCTRADE.COM/
  • PRO PHET TRADE
  • PRO BTC TRADE
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  
13/03/2023
  • HTTPS://ES.OCTAFX.COM/
  • OCTA MARKETS INCORPORATED
A warning PDF of date 13/03/2023 (new window) A warning PDF of date 13/03/2023 (new window)  
28/03/2022
  • HTTPS://ES.KOWELA.COM/
  • KOWELA LTD
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
20/02/2023
  • HTTPS://ES.KIEXO.COM/
  • KIEXO LLC
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  
11/05/2020
  • HTTPS://ES.ITISTOCKSBROKERS.COM/
A warning PDF of date 11/05/2020 (new window) A warning PDF of date 11/05/2020 (new window)  
11/05/2020
  • HTTPS://ES.INVEST247.CO.UK/
A warning PDF of date 11/05/2020 (new window) A warning PDF of date 11/05/2020 (new window)  

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