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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
04/05/2020
  • HTTP://BITCOIN-BILLION-CLUB.COM/ES/
  • BITCOIN BILLION CLUB
A warning PDF of date 04/05/2020 (new window) A warning PDF of date 04/05/2020 (new window)  
21/09/2020
  • HTTP://BID-BROKER-STOCKS.IO/ES
A warning PDF of date 21/09/2020 (new window) A warning PDF of date 21/09/2020 (new window)  
26/08/2019
  • HTTP://BEALGO.COM
A warning PDF of date 26/08/2019 (new window) A warning PDF of date 26/08/2019 (new window)  
10/12/2019
  • HTTP://BDVINVESTFX.COM
A warning PDF of date 10/12/2019 (new window) A warning PDF of date 10/12/2019 (new window) SE INDICA QUE ESTÁ UTILIZANDO INDEBIDAMENTE EL NÚMERO DE REGISTRO DE UNA ENTIDAD INSCRITA EN LA CNMV.
08/04/2024
  • HTTP://AUTOMATICALBITCOIN.COM
  • AUTOMATICAL BITCOIN
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
05/10/2020
  • HTTP://ARBISTAR.COM
A warning PDF of date 05/10/2020 (new window) A warning PDF of date 05/10/2020 (new window) SE ADVIERTE DE LA VINCULACIÓN DE LA MERCANTIL ANTERIORMENTE MENCIONADA CON: D. SANTIAGO FUENTES JOVER
22/07/2019
  • HTTP://AGM-INVEST.COM
A warning PDF of date 22/07/2019 (new window) A warning PDF of date 22/07/2019 (new window)  
08/07/2019
  • HQ BROKER
  • CAPZONE INVEST LTD
  • WWW.HQBROKER.COM
A warning PDF of date 08/07/2019 (new window) A warning PDF of date 08/07/2019 (new window)  
12/05/2014
  • HPC FOREX TRADING
  • WWW.HPCCORP.COM
A warning PDF of date 12/05/2014 (new window) A warning PDF of date 12/05/2014 (new window) LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD FRANCESA DEBIDAMENTE REGISTRADA HPC (NÚMERO DE REGISTRO EN CNMV 353)
16/12/2019
  • HORUS INTERNATIONAL
  • WWW.HORUSINTERNATIONAL.NET
A warning PDF of date 16/12/2019 (new window) A warning PDF of date 16/12/2019 (new window) SE ADVIERTE SOBRE SU VINCULACIÓN CON HERVA INTERNATIONAL (WWW.HERVA-INTERNATIONAL.COM).

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