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

Page 224 out of 265
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
31/07/2023
  • HTTPS://SWIFTECFX.COM
  • SWIFTECFX
A warning PDF of date 31/07/2023 (new window) A warning PDF of date 31/07/2023 (new window)  
31/07/2023
  • PRO TRADE
  • ATRADE SOLUTIONS
  • HTTPS://PROTRADECENTRE.COM/
A warning PDF of date 31/07/2023 (new window) A warning PDF of date 31/07/2023 (new window)  
31/07/2023
  • HTTPS://OKMIU.COM
  • OKMIU LIMITED
A warning PDF of date 31/07/2023 (new window) A warning PDF of date 31/07/2023 (new window)  
31/07/2023
  • BINA XBT
  • HTTPS://TRADE.BINAXBT.COM/
A warning PDF of date 31/07/2023 (new window) A warning PDF of date 31/07/2023 (new window)  
31/07/2023
  • HTTPS://FUNDSTRADEFX.COM
  • FUNDSTRADEFX
  • HTTPS://WWW.FUNDSTRADEFX.COM
A warning PDF of date 31/07/2023 (new window) A warning PDF of date 31/07/2023 (new window)  
04/09/2023
  • INVESTING BANKS
  • HTTPS://INVESTING-BANKS.COM/GB/INDEX.HTML
  • HTTPS://ONLINE-SYSTEM-INV.COM
  • FORT SECURITIES BLR
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
04/09/2023
  • MORGAN INVEST
  • MORGAN VENTURES LTD
  • HTTPS://MORGAN-INVEST.COM/
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
04/09/2023
  • INVEST EDGE
  • HTTPS://INVESTEDGE.ME/
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
04/09/2023
  • GEMINI LTD FX
  • HTTPS://GEMINILTDFX.COM/
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
04/09/2023
  • HEMILTON FINANCE
  • HTTPS://HEMILTON-FINANCE.COM/ES/
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  

Consultation criteria: By type unauthorised entities.