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

Page 230 out of 325
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
22/06/2020
  • 555MARKETS
  • GLAXTROX TRADE LTD
  • HTTPS://555MARKETS.COM/ES/
A warning PDF of date 22/06/2020 (new window) A warning PDF of date 22/06/2020 (new window)  
15/06/2020
  • WWW.DAMARKETS.CO
  • DA MARKETS
A warning PDF of date 15/06/2020 (new window) A warning PDF of date 15/06/2020 (new window)  
15/06/2020
  • WWW.INVERTPLUS.COM
A warning PDF of date 15/06/2020 (new window) A warning PDF of date 15/06/2020 (new window)  
15/06/2020
  • HTTPS://STOCKFX.CO
  • STOCKFX
  • BAUMONT GROUP LTD
A warning PDF of date 15/06/2020 (new window) A warning PDF of date 15/06/2020 (new window)  
15/06/2020
  • HTTPS://24NEWS.TRADE/
  • HTTPS://24NEWS.TOOLS/
  • BAUMONT GROUP LTD
A warning PDF of date 15/06/2020 (new window) A warning PDF of date 15/06/2020 (new window)  
08/06/2020
  • WISE INVESTMENTS
A warning PDF of date 08/06/2020 (new window) A warning PDF of date 08/06/2020 (new window) SE ADVIERTE DE SU VINCULACIÓN CON HTTPS://AURUMPROFIN.CC, ADVERTIDA POR CNMV EN 2019. NO CONFUNDIR CON WISE INVESTMENTS LTD, DEBIDAMENTE REGISTRADA EN LA CNMV EN RÉGIMEN DE LIBRE PRESTACIÓN DE SERVICIOS.
08/06/2020
  • WWW.GLAD2TRADE.IO
  • WWW.GLAD2TRADE.CC
  • GLADTOTRADE, INC
A warning PDF of date 08/06/2020 (new window) A warning PDF of date 08/06/2020 (new window)  
01/06/2020
  • HTTPS://ES.WFOREX.COM/
  • EXISTRADE LTD
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  
01/06/2020
  • WWW.UMARKETSPRO.NET/ES/
  • UNIVERSAL MARKETS
  • UM MEDIA LLC
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  
01/06/2020
  • HTTPS://TRUSTINVESTING.COM
  • TRUST INVESTING
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  

Consultation criteria: By type unauthorised entities.