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

Page 117 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
02/08/2021
  • GESTIÓN Y ASESORAMIENTO PERSONAL Y EMPRESARIAL, SL
  • HTTPS://GESTIONYASESORAMIENTO.ES
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  
02/08/2021
  • HTTPS://CHAMBERFX.COM
  • CHAMBERFX
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  
02/08/2021
  • HTTPS://SUNGATEINVESTMENT.COM/
  • SUNGATE INVESTMENT AG
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  
02/08/2021
  • WWW.VTMARKETS.COM/ES/
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  
02/08/2021
  • HTTPS://BLUMANSTOCK.COM/
  • BLUMANSTOCK LIMITED
  • BLUMANSTOCK
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  
26/07/2021
  • HTTPS://IXINVERSORS.NET/
A warning PDF of date 26/07/2021 (new window) A warning PDF of date 26/07/2021 (new window)  
19/07/2021
  • WWW.FXEXPERTRADE.COM/
  • FX EXPERT TRADE
A warning PDF of date 19/07/2021 (new window) A warning PDF of date 19/07/2021 (new window)  
19/07/2021
  • HTTPS://FIRSTNOTCHTRADING.COM/
  • FIRST NOTCH TRADING
A warning PDF of date 19/07/2021 (new window) A warning PDF of date 19/07/2021 (new window)  
19/07/2021
  • HTTPS://ING.CAPITAL/ES
  • ING CAPITAL GROUP INC
A warning PDF of date 19/07/2021 (new window) A warning PDF of date 19/07/2021 (new window)  
19/07/2021
  • HTTPS://FXCAPITALIZE.COM/ES/
  • LACARI GROUP LTD
  • FX-CAPITALIZE LIMITED
A warning PDF of date 19/07/2021 (new window) A warning PDF of date 19/07/2021 (new window)  

Consultation criteria: By type unauthorised entities.