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Page 202 out of 207
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
27/09/2021
  • WWW.SWICHCAPITAL.COM
  • SWICH CAPITAL
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
07/03/2022
  • WWW.SWISSALLIANCEFX.COM
  • SWISS ALLIANCE FX
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
07/11/2022
  • WWW.T4TRADE.COM
  • TRADECO LIMITED (T4TRADE)
A warning PDF of date 07/11/2022 (new window) A warning PDF of date 07/11/2022 (new window)  
18/01/2021
  • WWW.THEUNITEDTRADING.COM/
  • UNITED TRADING LTD
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
30/09/2019
  • WWW.TOKENBITINVERSIONES.COM
  • TOKEN BIT INVERSIONES
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
29/03/2021
  • WWW.TOPCMARKETS.COM
  • CCAI LIMITED
A warning PDF of date 29/03/2021 (new window) A warning PDF of date 29/03/2021 (new window)  
11/04/2022
  • WWW.TRADE-ACCORD.COM
  • TRADE ACCORD PTY LTD
A warning PDF of date 11/04/2022 (new window) A warning PDF of date 11/04/2022 (new window)  
04/05/2021
  • WWW.TRADEAR.COM
  • CAPITALIA LIMITED
A warning PDF of date 04/05/2021 (new window) A warning PDF of date 04/05/2021 (new window)  
04/10/2021
  • WWW.TRADEBITEDGE.COM
  • TRADEBITEDGE LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
04/10/2021
  • WWW.TRADECITY24FX.COM
  • TRADECITY24FX 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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