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

Page 45 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
21/01/2019
  • FX TRADING CORPORATION
  • FXTRADINGCORP.COM/
A warning PDF of date 21/01/2019 (new window) A warning PDF of date 21/01/2019 (new window)  
08/03/2021
  • FX WINNING LIMITED
  • HTTPS://FXWINNING.NET/
A warning PDF of date 08/03/2021 (new window) A warning PDF of date 08/03/2021 (new window)  
28/06/2021
  • FX24 LTD
  • HTTPS://ES.FX24.ONE/
  • SWISS MANAGEMENT CORPORATION LTD
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
03/11/2020
  • FX24OPTIONS LTD.
  • HTTPS://FX24OPTIONS.ORG
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
08/03/2021
  • FXACTIV
  • HTTPS://FXACTIV.IO/ES
A warning PDF of date 08/03/2021 (new window) A warning PDF of date 08/03/2021 (new window)  
06/03/2017
  • FX-BOUTIQUE
  • HTTP://FX-BOUTIQUE.COM/SP
A warning PDF of date 06/03/2017 (new window) A warning PDF of date 06/03/2017 (new window)  
17/02/2020
  • FXFINEST
  • HTTPS://FXFINEST.COM/ES/
A warning PDF of date 17/02/2020 (new window) A warning PDF of date 17/02/2020 (new window)  
22/06/2020
  • FXFIXED
  • HTTPS://FXFIXED.COM
A warning PDF of date 22/06/2020 (new window) A warning PDF of date 22/06/2020 (new window)  
15/10/2018
  • FXGIM GLOBAL INVESTMENT MARKETS
  • FXGIM.COM/ES/
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window)  
26/01/2015
  • FXGL CAPITAL
  • WWW.FXGLCAPITAL.COM
A warning PDF of date 26/01/2015 (new window) A warning PDF of date 26/01/2015 (new window)  

Consultation criteria: By type unauthorised entities.