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Page 151 out of 264
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
23/11/2020
  • WTCINVERSION
  • WWW.WTCINVERSION.COM
  • HTTPS://TRADE.WTCINVERSION.COM/
A warning PDF of date 23/11/2020 (new window) A warning PDF of date 23/11/2020 (new window)  
16/11/2020
  • HTTP://PECUNIACO.COM
  • PECUNIA CONSULTING GROUP
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
16/11/2020
  • HTTPS://GLOBALFXS.ORG/?LANG=ESP
  • GLOBALFX LTD
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
16/11/2020
  • WWW.FXPERTOS.COM/
  • FX EXPERTOS
  • VENTURA GROUP
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
16/11/2020
  • HTTPS://PLATINUMPROINVESTMENT.COM
  • PLATINUM PRO INVESTMENT LTD
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
16/11/2020
  • HTTPS://FXG.MARKET/
  • FXG.MARKET
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
16/11/2020
  • WWW.24TRADEX.COM
  • 24 TRADEX
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
16/11/2020
  • DUXA CAPITAL LTD
  • WWW.DUXACAPITAL.COM
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
16/11/2020
  • WWW.FORTUNETRADEFX.COM (CLON)
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window) NO GUARDA RELACIÓN CON TRADESLIDE TRADING TECH LIMITED, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 3528
16/11/2020
  • HTTPS://NIMBUSPLATFORM.IO
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  

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