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Page 215 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
19/06/2023
  • GCM FINANCE ADVICE
  • HTTPS://GCMADVICE.COM/
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  
20/10/2008
  • GCI FINANCIAL LTD
  • CAPITAL RESOURCES SYSTEMS LTD
  • WWW.GCITRADING.COM
A warning PDF of date 20/10/2008 (new window) A warning PDF of date 20/10/2008 (new window)  
25/01/2021
  • GARTON INVEST
  • MINE FACTORY LTD LIMITED
  • HTTPS://GARTONINVEST.CO/
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  
14/01/2019
  • GARANTIAS MECANICAS E INVERSIONES, S.L.
  • HTSMARKETS.COM
  • FREETOTRADING.COM
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window) PERSONA VINCULADA: MANUEL CABANILLAS JURADO (ADMINISTRADOR). ASIMISMO VINCULADA CON LAS SIGUIENTES PÁGINAS WEB YA ADVERTIDAS POR LA CNMV: WWW.TRADERFXCAPITAL.COM Y WWW.CURSOSDEFOREX.ES
10/07/2023
  • GALAXY PRIME FX
  • HTTPS://GALAXYPRIMEFX.COM/
A warning PDF of date 10/07/2023 (new window) A warning PDF of date 10/07/2023 (new window)  
27/11/2023
  • GAINGROUND
  • WWW.GAINGROUND.LIVE
A warning PDF of date 27/11/2023 (new window) A warning PDF of date 27/11/2023 (new window)  
26/06/2023
  • GAINFUL MARKETS
  • HTTPS://GAINFULMARKETS.COM/
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  
08/07/2019
  • FXT PREMIUM
  • WWW.FXTPREMIUM.COM
  • SILVER WOLF LTD
A warning PDF of date 08/07/2019 (new window) A warning PDF of date 08/07/2019 (new window) ESTA PAGINA ESTA VINCULADA CON WWW.EURTRADES.COM, WWW.CFDPREMIUM.COM Y WWW.INVESTMIB.COM QUE FUERON OBJETO DE ADVERTENCIA POR LA CNMV CON FECHA 8-04-2019 Y 14-01-2019 Y 28-05-2018, RESPECTIVAMENTE.
03/11/2020
  • FXT PREMIER
  • LEMARILO TRADE
  • HTTPS://FXTPREMIER.COM/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
22/06/2020
  • FXOPTIMAX LTD
  • WWW.FXOPTIMAX.COM/
A warning PDF of date 22/06/2020 (new window) A warning PDF of date 22/06/2020 (new window)  

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