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Page 251 out of 265
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
03/11/2020
  • WWW.IQCENT.COM/ES
  • WAVE MAKERS LTD.
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
10/10/2022
  • WWW.IRONFX.COM
  • NOTESCO LIMITED
A warning PDF of date 10/10/2022 (new window) A warning PDF of date 10/10/2022 (new window)  
26/12/2023
  • WWW.ITRADEINVESTMENT.COM/
  • ITRADE INVESTMENT
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
27/05/2019
  • WWW.JBCAPITALS.COM
  • STORM COMPLEX LTD
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window) NO GUARDA RELACIÓN CON LA ENTIDAD JB CAPITAL MARKETS, SOCIEDAD DE VALORES, S.A. Y SU WEB WWW.JBCM.COM, DEBIDAMENTE REGISTRADA EN LA CNMV COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº 229.
27/09/2021
  • WWW.JUSTFORTRADEFX.COM
  • JUST FOR TRADE FX
  • MIRIAM SÁNCHEZ GONZÁLEZ
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
20/12/2021
  • WWW.KANGOT.COM
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
17/05/2021
  • WWW.KAPITALEU.COM/ES/
A warning PDF of date 17/05/2021 (new window) A warning PDF of date 17/05/2021 (new window)  
17/01/2022
  • WWW.KITCOMARKETS.COM
  • KITCO MARKETS LLC
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
15/02/2021
  • WWW.KOLOONIA.COM
A warning PDF of date 15/02/2021 (new window) A warning PDF of date 15/02/2021 (new window)  
05/09/2022
  • WWW.KUCOIN.COM
  • MEK GLOBAL LIMITED
A warning PDF of date 05/09/2022 (new window) A warning PDF of date 05/09/2022 (new window)  

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