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Page 13 out of 264
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
29/04/2019
  • WWW.MARKETSBROKER.COM
  • MARKETS BROKER
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
18/05/2020
  • WWW.MARKETS48.COM/
  • MARKETS48
A warning PDF of date 18/05/2020 (new window) A warning PDF of date 18/05/2020 (new window)  
30/03/2020
  • WWW.MARKETROBO.NET
  • MARKETROBO LTD
A warning PDF of date 30/03/2020 (new window) A warning PDF of date 30/03/2020 (new window)  
20/12/2021
  • WWW.MARKET-GOLD.COM/
  • ASTRICA LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/05/2019
  • WWW.MARKETGBP.COM
A warning PDF of date 20/05/2019 (new window) A warning PDF of date 20/05/2019 (new window) NO GUARDA RELACIÓN CON LA ENTIDAD SAFECAP INVESTMENTS LIMITED Y SU WEB WWW.MARKETS.COM, DEBIDAMENTE INSCRITA EN LA CNMV COMO EMPRESA DE SERVICIOS DE INVERSIÓN EN LIBRE PRESTACIÓN DE SERVICIOS.
03/11/2020
  • WWW.MARKET4FX.COM
  • ASTRICA LTD
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/12/2003
  • WWW.MARBELLASECURITIES.COM
A warning PDF of date 03/12/2003 (new window) A warning PDF of date 03/12/2003 (new window)  
04/10/2021
  • WWW.MANDEX-FOXMINERS.COM
  • MANDEX-FOXMINERS LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
08/03/2021
  • WWW.LUXORAMT.COM
  • WWW.ACQUANTUM.EU/
  • HTTPS://LUXORAMT-ACQUANTUM.COM/
A warning PDF of date 08/03/2021 (new window) A warning PDF of date 08/03/2021 (new window)  
18/01/2021
  • WWW.LUXINVESTMENT.CO
  • LUX INVESTMENT- FELICITY GROUP LTD.
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  

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