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

Page 106 out of 265
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
08/11/2021
  • FTSE FINANCIAL LTD
  • HTTPS://WWW.FTSEIFC.COM/
A warning PDF of date 08/11/2021 (new window) A warning PDF of date 08/11/2021 (new window) ASIMISMO, SE ADVIERTE DE SU VINCULACIÓN CON FTSEFX, ADVERTIDA POR LA CNMV EL 04/10/2021.
25/10/2021
  • HTTPS://MAXIPLUS.TRADE/
  • SEABREEZE PARTNERS LTD
A warning PDF of date 25/10/2021 (new window) A warning PDF of date 25/10/2021 (new window)  
25/10/2021
  • HTTPS://JEPINVESTMENT.COM/
  • JEP INVESTMENT
A warning PDF of date 25/10/2021 (new window) A warning PDF of date 25/10/2021 (new window)  
25/10/2021
  • HTTPS://IRONEFX.COM/ES/
A warning PDF of date 25/10/2021 (new window) A warning PDF of date 25/10/2021 (new window)  
25/10/2021
  • HTTPS://FXQUOTE247.COM/
  • FX-QUOTE247 LIMITED
  • FXQUOTE247
  • FX-QUOTE247
A warning PDF of date 25/10/2021 (new window) A warning PDF of date 25/10/2021 (new window)  
25/10/2021
  • HTTPS://FOREX.MANAGEMENT
  • FX MANAGMENT BANK
A warning PDF of date 25/10/2021 (new window) A warning PDF of date 25/10/2021 (new window)  
25/10/2021
  • WWW.FINIVIEX.COM/ES
  • FINIVIEX DYNAMIC LTD
A warning PDF of date 25/10/2021 (new window) A warning PDF of date 25/10/2021 (new window)  
25/10/2021
  • WWW.CENTOGX.COM
A warning PDF of date 25/10/2021 (new window) A warning PDF of date 25/10/2021 (new window)  
25/10/2021
  • HTTPS://BTCFOREX.UK/
  • FOREX BROKERS LIMITED
A warning PDF of date 25/10/2021 (new window) A warning PDF of date 25/10/2021 (new window)  
25/10/2021
  • HTTPS://WWW.BROKERSOCIALTRADING.COM/
  • BROKERSOCIALTRADING
A warning PDF of date 25/10/2021 (new window) A warning PDF of date 25/10/2021 (new window)  

Consultation criteria: By type unauthorised entities.