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Page 158 out of 267
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
04/10/2021
  • HTTPS://HUITONGCAIFU.NET/
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
02/10/2023
  • HTTPS://HUGOSWAY.COM/
  • HUGO´S WAY LTD
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  
10/08/2020
  • HTTPS://HUBTRADER.COM/ES
  • FIVE C LTD
A warning PDF of date 10/08/2020 (new window) A warning PDF of date 10/08/2020 (new window)  
28/06/2021
  • HTTPS://HQTRADE.IO/ES/HOME-ES/
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
18/01/2021
  • HTTPS://HORIZONINVEST.CC/ES/
  • LONGBOW PARTNERS LLC
  • HORIZON INVEST
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
09/05/2022
  • HTTPS://HORIZONFXPRO.COM/
  • HORIZONFXPRO LTD
A warning PDF of date 09/05/2022 (new window) A warning PDF of date 09/05/2022 (new window)  
17/01/2022
  • HTTPS://HONORFX.COM/
  • HONOR CAPITAL MARKETS LIMITED
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
11/03/2024
  • HTTPS://HFMARKETS-FINTECH.COM/ES
  • HF MARKETS FINTECH
A warning PDF of date 11/03/2024 (new window) A warning PDF of date 11/03/2024 (new window)  
26/04/2021
  • HTTPS://HEXINFX.COM
  • HENGXIN FX CAPITAL LLC
  • HXI FX FINANCIAL GROUP
A warning PDF of date 26/04/2021 (new window) A warning PDF of date 26/04/2021 (new window)  
20/12/2021
  • HTTPS://HEXALLY.COM/
  • SOLMEN PARTNERS LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  

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