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

Page 66 out of 354
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
16/12/2024
  • HTTPS://FXITA.COM
  • FXITA
A warning PDF of date 16/12/2024 (new window) A warning PDF of date 16/12/2024 (new window)  
16/12/2024
  • GHIGLOBALPARTNERS.FR (CLON)
A warning PDF of date 16/12/2024 (new window) A warning PDF of date 16/12/2024 (new window) NO GUARDA RELACIÓN CON GHI GLOBAL ADVISORY PARTNERS EAF, S.L, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (EMPRESA DE ASESORAMIENTO FINANCIERO) CON EL Nº 238.
16/12/2024
  • HTTPS://WWW.TRADERSHOME.COM
  • TRADERS HOME
A warning PDF of date 16/12/2024 (new window) A warning PDF of date 16/12/2024 (new window)  
16/12/2024
  • HTTPS://ES.XPOKEN.COM
  • XPOKEN
A warning PDF of date 16/12/2024 (new window) A warning PDF of date 16/12/2024 (new window)  
16/12/2024
  • HTTPS://WWW.FXALTA.COM
  • FXALTA
A warning PDF of date 16/12/2024 (new window) A warning PDF of date 16/12/2024 (new window)  
16/12/2024
  • HTTPS://EQUITI-GLOBALMARKETS.COM
  • EQUITI GM
A warning PDF of date 16/12/2024 (new window) A warning PDF of date 16/12/2024 (new window)  
09/12/2024
  • HTTPS://WWW.FARALLONFX.COM
  • MACHUK LLC
A warning PDF of date 09/12/2024 (new window) A warning PDF of date 09/12/2024 (new window)  
09/12/2024
  • HTTPS://ALGOPROAI.COM
  • ALGOPROAI
A warning PDF of date 09/12/2024 (new window) A warning PDF of date 09/12/2024 (new window)  
09/12/2024
  • HTTPS://WWW.GAMANAGEMENT.MX
  • GA MANAGEMENT
  • GRUPO ARGENTIS S.A. DE C.V.
A warning PDF of date 09/12/2024 (new window) A warning PDF of date 09/12/2024 (new window)  
09/12/2024
  • HTTPS://WWW.SIRIUSBROKERS.COM
  • SIRIUS BROKERS, S.L.
A warning PDF of date 09/12/2024 (new window) A warning PDF of date 09/12/2024 (new window)  

Consultation criteria: By type Non-authorized entities.