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

Page 225 out of 267
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
25/11/2019
  • FORT FINANCIAL SERVICES LTD
  • WWW.FORTFS.COM
A warning PDF of date 25/11/2019 (new window) A warning PDF of date 25/11/2019 (new window)  
09/10/2003
  • FORNIX 2000 PLUS, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
27/01/2020
  • FORMULA ESPAÑOLA
  • HTTPS://FORMULA-ESPANOLA.COM
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window)  
18/06/2018
  • FOREXSEÑALES.COM
A warning PDF of date 18/06/2018 (new window) A warning PDF of date 18/06/2018 (new window)  
28/10/2019
  • FOREXROBOTPLUS
  • HTTPS://FOREXROBOTPLUS.COM
A warning PDF of date 28/10/2019 (new window) A warning PDF of date 28/10/2019 (new window)  
29/01/2018
  • FOREXMILIONSL
  • WWW.FOREXMILIONSL.ES
  • HTTPS://FOREXMILION.WORDPRESS.COM/
A warning PDF of date 29/01/2018 (new window) A warning PDF of date 29/01/2018 (new window) PERSONA VINCULADA:CRISTHIAN VALLEJO
10/02/2020
  • FOREX PROJECT CLUB
  • WWW.FPCEQUITY.COM
  • FPC EQUITY
  • WWW.FOREXPROJECTCLUB.COM
A warning PDF of date 10/02/2020 (new window) A warning PDF of date 10/02/2020 (new window)  
03/11/2020
  • FOREX LIBERTY
  • HTTPS://FOREXLIBERTY.COM.MX/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
08/11/2010
  • FOREX GLOBAL FX
  • WWW.FOREXGLOBALFX.COM
A warning PDF of date 08/11/2010 (new window) A warning PDF of date 08/11/2010 (new window)  
20/07/2020
  • FOREX BIRDS LTD
  • HTTPS://FOREXBIRDS.COM/
A warning PDF of date 20/07/2020 (new window) A warning PDF of date 20/07/2020 (new window)  

Consultation criteria: By type unauthorised entities.