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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
06/05/2024
  • HTTPS://TRADINGAV.ORG
A warning PDF of date 06/05/2024 (new window) A warning PDF of date 06/05/2024 (new window)  
06/05/2024
  • HTTPS://PORTAL-INVERSOR.COM/
  • PORTAL INVERSOR
A warning PDF of date 06/05/2024 (new window) A warning PDF of date 06/05/2024 (new window)  
06/05/2024
  • HTTPS://SFCAPITAL.COM
  • SF CAPITAL
A warning PDF of date 06/05/2024 (new window) A warning PDF of date 06/05/2024 (new window)  
29/04/2024
  • HTTPS://CFD.MSGLOBAL.FINANCE
  • MS GLOBAL FINANCE
A warning PDF of date 29/04/2024 (new window) A warning PDF of date 29/04/2024 (new window)  
29/04/2024
  • HTTPS://BYBITPROFIT.IO/
  • BYBITPROFIT
A warning PDF of date 29/04/2024 (new window) A warning PDF of date 29/04/2024 (new window)  
29/04/2024
  • HTTPS://ALLOPTIONSINT.COM/
  • ALL OPTIONS
A warning PDF of date 29/04/2024 (new window) A warning PDF of date 29/04/2024 (new window)  
29/04/2024
  • HTTPS://ENCOREFXGLOBAL.COM/
  • ENCOREFX GLOBAL
A warning PDF of date 29/04/2024 (new window) A warning PDF of date 29/04/2024 (new window)  
29/04/2024
  • HTTPS://KUNDERBANK.IO
  • KUNDERBANK
A warning PDF of date 29/04/2024 (new window) A warning PDF of date 29/04/2024 (new window)  
29/04/2024
  • HTTPS://KCAPITAL.NET
  • KCAPITAL.NET
A warning PDF of date 29/04/2024 (new window) A warning PDF of date 29/04/2024 (new window)  
29/04/2024
  • HTTPS://IMMEDIATECODE-360.COM
  • IMMEDIATE CODE 360
A warning PDF of date 29/04/2024 (new window) A warning PDF of date 29/04/2024 (new window)  

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