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

Page 251 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
26/10/2020
  • BIG LIQUIDITY
  • HTTPS://BIGLIQUIDITY.COM/
A warning PDF of date 26/10/2020 (new window) A warning PDF of date 26/10/2020 (new window)  
09/10/2003
  • BID-MIDEX, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
22/07/2019
  • BFX INTERNATIONAL
  • WWW.BFXINTERNATIONAL.COM
  • CAPITAL EM LTD
A warning PDF of date 22/07/2019 (new window) A warning PDF of date 22/07/2019 (new window)  
06/03/2017
  • BFOREX LTD
  • WWW.BFOREX.COM
  • HTTP://ES.BFOREX.COM/
A warning PDF of date 06/03/2017 (new window) A warning PDF of date 06/03/2017 (new window)  
12/03/2018
  • BFB MARKETING LTD / FXT24 LTD
  • WWW.FXT24.COM
A warning PDF of date 12/03/2018 (new window) A warning PDF of date 12/03/2018 (new window)  
30/09/2019
  • BEXPLUS
  • WWW.BEXPLUS.COM
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
05/03/2007
  • BERKLEY WYATT ASSET LIMITED, S.L.
  • WWW.BWASSET.COM
  • WWW.BWASSET.ES
A warning PDF of date 05/03/2007 (new window) A warning PDF of date 05/03/2007 (new window)  
04/04/2011
  • BELLFIELD INTERNACIONAL ESPAÑA, S.L.
  • KLAUS ULRICH MULLER
  • WWW.BELLFIELD-BARNA.COM
A warning PDF of date 04/04/2011 (new window) A warning PDF of date 04/04/2011 (new window)  
12/12/2022
  • BEKA-MARKET (CLON)
  • WWW.BEKA-MARKET.COM (CLON)
A warning PDF of date 12/12/2022 (new window) A warning PDF of date 12/12/2022 (new window) NO GUARDA RELACIÓN CON BEKA FINANCE, S.V., S.A. DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (SOCIEDAD DE VALORES) CON EL Nº 36.
03/11/2020
  • BEFOREX CAPITAL
  • THE CAPITAL HOLDINGS FUNDS
  • HTTPS://BEFOREXCAPITAL.COM
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  

Consultation criteria: By type unauthorised entities.