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Page 164 out of 268
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
17/01/2022
  • HTTPS://FXPROCRYPTO.COM/
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
27/09/2021
  • HTTPS://FXPOINT.CO
  • FXPOINT
  • GREY MATTER ENTERPRISE LTD
  • FXPOINT TRADING
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
28/03/2022
  • HTTPS://FXINVESTMENTS.LIVE/
  • FX INVESTMENTS LTD
  • 64KTRADE EUROPE LTD
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
06/11/2023
  • HTTPS://FXGMARKETS.COM/
  • FXG MARKETS INVESTMENT
A warning PDF of date 06/11/2023 (new window) A warning PDF of date 06/11/2023 (new window)  
04/10/2021
  • HTTPS://FXGLOBALSTOCKMARKET.COM
  • FXGLOBALSTOCKMARKET LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
01/06/2020
  • HTTPS://FX-GEN.COM/ES/
  • FXGEN LTD
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  
16/11/2020
  • HTTPS://FXG.MARKET/
  • FXG.MARKET
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
18/01/2021
  • HTTPS://FXCRYPTOMARKET.LIVE/
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
23/03/2020
  • HTTPS://FXCRYPTOCLUB.CC
  • FXCRYPTOCLUB
  • CAPCORP LTD
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  
20/12/2021
  • HTTPS://FXCORE.TRADE/ES/
  • LOLLYGAG 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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