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Page 182 out of 264
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
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)  
17/02/2020
  • PAIS CAPITAL GROUP
  • PAIS CAPITAL MARKETING LTD
  • WWW.PAISCAPITAL.COM
A warning PDF of date 17/02/2020 (new window) A warning PDF of date 17/02/2020 (new window)  
10/02/2020
  • EURO INVESTEMENT HOUSE LTD
  • WWW.LOTSFX.COM/
A warning PDF of date 10/02/2020 (new window) A warning PDF of date 10/02/2020 (new window)  
10/02/2020
  • DACHFIN
  • WWW.DACHFIN.COM/ES/
A warning PDF of date 10/02/2020 (new window) A warning PDF of date 10/02/2020 (new window)  
10/02/2020
  • PMT 247 LTD
  • WWW.PMT247.COM/
A warning PDF of date 10/02/2020 (new window) A warning PDF of date 10/02/2020 (new window)  
10/02/2020
  • THE PREMIUM BROKERS
  • PREMIUM SOLUTIONS LTD
  • HTTPS://THEPREMIUMBROKERS.COM/ES
A warning PDF of date 10/02/2020 (new window) A warning PDF of date 10/02/2020 (new window)  
10/02/2020
  • HORSE FOREX
  • HTTPS://HORSEFOREX.COM/ES/
  • HORSE GROUP HK LTD
A warning PDF of date 10/02/2020 (new window) A warning PDF of date 10/02/2020 (new window)  
10/02/2020
  • OPUS BUSINESS INTERNATIONAL LTD
  • HTTPS://OPUSBUSINESS.COM/ES/
A warning PDF of date 10/02/2020 (new window) A warning PDF of date 10/02/2020 (new window)  
10/02/2020
  • LBLV LTD
  • HTTPS://ES.LBLV.COM/
A warning PDF of date 10/02/2020 (new window) A warning PDF of date 10/02/2020 (new window)  
10/02/2020
  • TBFX TRADES
  • HTTPS://TBFXTRADES.COM
A warning PDF of date 10/02/2020 (new window) A warning PDF of date 10/02/2020 (new window) NO GUARDA RELACIÓN CON LA ENTIDAD X-TRADE BROKERS DOM MAKLERSKI, S.A., SUCURSAL EN ESPAÑA (<HTTPS://WWW.XTB.COM/ES>), DEBIDAMENTE REGISTRADA EN LA CNMV COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO CON SUCURSAL CON EL Nº 40.

Consultation criteria: By type unauthorised entities.