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Page 118 out of 264
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
28/06/2021
  • HTTPS://LGFOREX.ONLINE
  • LG FOREX PLATFORM
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
16/08/2021
  • HTTPS://LIBERTYSKYLTD.COM/
A warning PDF of date 16/08/2021 (new window) A warning PDF of date 16/08/2021 (new window)  
28/03/2022
  • HTTPS://LIBTRADFX.COM
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
11/07/2022
  • HTTPS://LIFETIMEINVESTMENTS.CO/
  • OPULENCE CONSULTING LLC
A warning PDF of date 11/07/2022 (new window) A warning PDF of date 11/07/2022 (new window)  
15/11/2021
  • HTTPS://LITTRADE.COM/
  • LITE TRADING LTD
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
25/09/2023
  • HTTPS://LIVERMORE-TRADING.COM
A warning PDF of date 25/09/2023 (new window) A warning PDF of date 25/09/2023 (new window)  
26/02/2024
  • HTTPS://LIVINGTRADEFX.COM/
  • LIVINGTRADEFX
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
27/12/2021
  • HTTPS://LOBBYNETGOLD.COM/
  • HTTPS://MINEXCORP.COM/
  • MINEXCORP, S.L.
  • MINEXCORP GOLD MINING
A warning PDF of date 27/12/2021 (new window) A warning PDF of date 27/12/2021 (new window)  
29/05/2023
  • HTTPS://LODENSERVICESS.COM/
  • LODEN SERVICESS LTD
A warning PDF of date 29/05/2023 (new window) A warning PDF of date 29/05/2023 (new window)  
10/07/2023
  • HTTPS://LONDONEX.COM/
  • LONDONEX LLC
A warning PDF of date 10/07/2023 (new window) A warning PDF of date 10/07/2023 (new window)  

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