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

Page 206 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
13/05/2019
  • HTTPS://BOSMARKETS.COM
  • BUY & SELL TRADING INVESTMENT LTD
  • BOSTI / BOSMARKETS
A warning PDF of date 13/05/2019 (new window) A warning PDF of date 13/05/2019 (new window)  
13/05/2019
  • WWW.IFXOPTION.COM
  • IFX OPTION
A warning PDF of date 13/05/2019 (new window) A warning PDF of date 13/05/2019 (new window)  
13/05/2019
  • HTTP://HISPAMARKETS.COM
  • HISPA MARKETS LTD
  • 1000 EXTRA LTD
A warning PDF of date 13/05/2019 (new window) A warning PDF of date 13/05/2019 (new window)  
07/05/2019
  • WWW.2DOTS.COM
  • WEBNET LTD
  • 4COM NETWORK, S.R.L
A warning PDF of date 07/05/2019 (new window) A warning PDF of date 07/05/2019 (new window)  
07/05/2019
  • WWW.PTBANC.COM
  • HILLSBORO GROUP, LTD
  • ROCKCREEK MEDIA, LTD
  • SUCABA ENTERPRISE, LTD
A warning PDF of date 07/05/2019 (new window) A warning PDF of date 07/05/2019 (new window)  
29/04/2019
  • WWW.GDMFX.COM
  • GDMFX
  • GLOBAL DERIVATIVE CAPITAL MARKETS NZ LTD
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
29/04/2019
  • WWW.FXLATAM.COM
  • FXLATAM
  • AMI GROUP LTD
  • OCTOPUS 98 LTD
  • GET FINANCIAL LTD
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
29/04/2019
  • WWW.HERDOS.COM
  • HERDOS
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
29/04/2019
  • WWW.LATAM-FX.COM
  • LATAMFX
  • LATAM GLOBAL MARKETS INC
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
29/04/2019
  • WWW.LAADVISERSGROUP.COM
  • LATIN AMERICAN ADVISERS GROUP
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  

Consultation criteria: By type unauthorised entities.