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

Page 191 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
28/10/2019
  • HTTPS://SWISSINVESTMENTFX.COM
A warning PDF of date 28/10/2019 (new window) A warning PDF of date 28/10/2019 (new window)  
28/10/2019
  • WORLDFXM
  • HTTPS://WORLDFXM.COM/ES/
  • CHO DEVELOPMENT LIMITED
A warning PDF of date 28/10/2019 (new window) A warning PDF of date 28/10/2019 (new window)  
28/10/2019
  • INSTAFX24 LTD
  • WWW.INSTAFX24.COM
A warning PDF of date 28/10/2019 (new window) A warning PDF of date 28/10/2019 (new window)  
28/10/2019
  • NOVATRADES LTD
  • WWW.NOVATRADES.COM
A warning PDF of date 28/10/2019 (new window) A warning PDF of date 28/10/2019 (new window)  
28/10/2019
  • LEX CAPITALS
  • LEX CAPITAL LIMITED
  • WWW.LEXCAPITALS.COM
A warning PDF of date 28/10/2019 (new window) A warning PDF of date 28/10/2019 (new window)  
28/10/2019
  • ATLAS STOCKS
  • WWW.ATLASTOCKS.COM
A warning PDF of date 28/10/2019 (new window) A warning PDF of date 28/10/2019 (new window)  
28/10/2019
  • GLOBAL STOX
  • WWW.GLOBALSTOX.NET
A warning PDF of date 28/10/2019 (new window) A warning PDF of date 28/10/2019 (new window)  
21/10/2019
  • TIFIA MARKETS LTD
  • HTTPS://TIFIA.COM
A warning PDF of date 21/10/2019 (new window) A warning PDF of date 21/10/2019 (new window)  
21/10/2019
  • OLYMPIA MARKETS
  • OLYMPIA FINANCE LTD
  • HTTPS://OLYMPIAMARKETS.CO
A warning PDF of date 21/10/2019 (new window) A warning PDF of date 21/10/2019 (new window) SE ADVIERTE DE SU VINCULACIÓN CON HTTPS://OLYMPIAMARKETS.COM ADVERTIDA POR LA CNMV EL 22/07/2019.
21/10/2019
  • WWW.AINVESTMENTS.COM
  • KADEKY INTERNATIONAL S.R.O.
  • ESOS INTERNATIONAL LTD
A warning PDF of date 21/10/2019 (new window) A warning PDF of date 21/10/2019 (new window)  

Consultation criteria: By type unauthorised entities.