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Page 35 out of 266
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
23/10/2023
  • HTTPS://CMFXTRADE.COM
  • CM FX TRADE
A warning PDF of date 23/10/2023 (new window) A warning PDF of date 23/10/2023 (new window)  
16/10/2023
  • POWER TREND
  • HTTPS://PRTREND.CX
  • PR TREND
  • MIRACH LTD
A warning PDF of date 16/10/2023 (new window) A warning PDF of date 16/10/2023 (new window)  
16/10/2023
  • VERTEX FY
  • HTTPS://WWW.VERTEXFY.COM/
A warning PDF of date 16/10/2023 (new window) A warning PDF of date 16/10/2023 (new window)  
16/10/2023
  • HTTPS://ISOTRADER.CC/ES/HOME-ES/
  • ROUNDA PARTNERS LIMITED
  • ISOTRADER
A warning PDF of date 16/10/2023 (new window) A warning PDF of date 16/10/2023 (new window)  
16/10/2023
  • HTTPS://COINOLET.COM
  • COINOLET LTD
A warning PDF of date 16/10/2023 (new window) A warning PDF of date 16/10/2023 (new window)  
16/10/2023
  • MILLENIUM ONE
  • FIESTA LLC
  • HTTPS://WWW.MILLENIUMONE.IO
A warning PDF of date 16/10/2023 (new window) A warning PDF of date 16/10/2023 (new window)  
16/10/2023
  • HTTPS://WWW.AXIORY.COM/ES
  • AXIORY
  • TRADIT LTD
A warning PDF of date 16/10/2023 (new window) A warning PDF of date 16/10/2023 (new window)  
16/10/2023
  • HTTPS://GHIFINANCESERVICES.ES/
  • GHI FINANCE SERVICES LTD
A warning PDF of date 16/10/2023 (new window) A warning PDF of date 16/10/2023 (new window)  
09/10/2023
  • HTTPS://EUROPEEFX.COM
  • EUROPEFX TRADE
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
09/10/2023
  • HTTPS://WWW.CARAXFX.COM
  • CARAX FOREX – CARAXF OTC SA
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  

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