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Page 20 out of 268
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
01/07/2019
  • WWW.GAINSY.COM
A warning PDF of date 01/07/2019 (new window) A warning PDF of date 01/07/2019 (new window)  
17/01/2022
  • WWW.FXWORLDBANKLA.COM
  • FXWB LLC / FXWORLDB INC
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
18/07/2022
  • WWW.FXWEALTHHUB.COM
  • FXWEALTH HUB
A warning PDF of date 18/07/2022 (new window) A warning PDF of date 18/07/2022 (new window)  
25/05/2020
  • WWW.FXTRADEPROFIT.COM
  • FXTRADEPROFIT LTD
A warning PDF of date 25/05/2020 (new window) A warning PDF of date 25/05/2020 (new window)  
22/02/2021
  • WWW.FXTBROKERS.COM (CLON)
  • FXT BROKERS
A warning PDF of date 22/02/2021 (new window) A warning PDF of date 22/02/2021 (new window) NO GUARDA RELACIÓN CON FOREXTIME LTD, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 3429
01/07/2019
  • WWW.FXPRIVILEGE.COM
A warning PDF of date 01/07/2019 (new window) A warning PDF of date 01/07/2019 (new window)  
16/11/2020
  • WWW.FXPERTOS.COM/
  • VENTURA GROUP
  • FX EXPERTOS
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
18/05/2020
  • WWW.FXLIFESTYLE.COM
  • FXLIFESTYLE
A warning PDF of date 18/05/2020 (new window) A warning PDF of date 18/05/2020 (new window)  
29/04/2019
  • WWW.FXLATAM.COM
  • OCTOPUS 98 LTD
  • GET FINANCIAL LTD
  • AMI GROUP LTD
  • FXLATAM
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
19/07/2021
  • WWW.FXEXPERTRADE.COM/
  • FX EXPERT TRADE
A warning PDF of date 19/07/2021 (new window) A warning PDF of date 19/07/2021 (new window)  

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