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Page 156 out of 264
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
16/10/2023
  • HTTPS://WWW.AXIORY.COM/ES
  • AXIORY
  • TRADIT LTD
A warning PDF of date 16/10/2023 (new window) A warning PDF of date 16/10/2023 (new window)  
28/03/2022
  • HTTPS://WWW.BAIRRADA-MARKETS.COM/
  • BAIRRADA INTERNATIONAL LTD
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
29/01/2024
  • HTTPS://WWW.BDM-INVESTMENTS.UK/
  • BDM INVESTMENTS
A warning PDF of date 29/01/2024 (new window) A warning PDF of date 29/01/2024 (new window)  
04/04/2016
  • HTTPS://WWW.BELFORFX.COM/ES
  • HTTP://WWW.ISOCIALFX.COM/ES
A warning PDF of date 04/04/2016 (new window) A warning PDF of date 04/04/2016 (new window)  
14/03/2022
  • HTTPS://WWW.BESTINVESTORFX.COM
  • UNITED CAPITAL GROUP LTD
A warning PDF of date 14/03/2022 (new window) A warning PDF of date 14/03/2022 (new window)  
11/10/2021
  • HTTPS://WWW.BITCOINEXOS.VIP/
  • BITCOINEXOS VIP
A warning PDF of date 11/10/2021 (new window) A warning PDF of date 11/10/2021 (new window)  
25/03/2024
  • HTTPS://WWW.BITFXD.COM
  • BITFXD
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
18/03/2024
  • HTTPS://WWW.BITSECUREDFX.COM/
  • BITSECUREDFX
A warning PDF of date 18/03/2024 (new window) A warning PDF of date 18/03/2024 (new window)  
27/06/2022
  • HTTPS://WWW.BITXF.COM
  • BIT-X FINANCIAL CORP
A warning PDF of date 27/06/2022 (new window) A warning PDF of date 27/06/2022 (new window)  
15/02/2016
  • HTTPS://WWW.BKTRADING.COM/ES/
A warning PDF of date 15/02/2016 (new window) A warning PDF of date 15/02/2016 (new window)  

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