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

Page 184 out of 264
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
27/01/2020
  • 4FXROYAL
  • HTTPS://4FXROYAL.COM/
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window)  
27/01/2020
  • CNBSFIN LTD
  • WWW.CNBSFIN.COM/ES/
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window)  
27/01/2020
  • D. MANUEL VILAR PERAIRE
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window) SE ADVIERTE DE SU VINCULACIÓN CON <HTTPS://WWW.INEXXSPAIN.COM>, YA ADVERTIDA POR ESTA CNMV.
27/01/2020
  • 55 COIN MARKET TRADING
  • WWW.55CMT.COM
  • CCAI LIMITED
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window) SE ADVIERTE SOBRE LA VINCULACIÓN DE 55CMT CON CCT MARKETS LIMITED, YA ADVERTIDA POR ESTA CNMV
27/01/2020
  • 21 ST OPTIONS
  • HTTPS://21STOPTIONS.COM
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window)  
27/01/2020
  • Dª MIRANDA OFARRE
  • HTTP://TRADERMIRANDAOFARRE.BLOGSPOT.COM
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window)  
27/01/2020
  • FORMULA ESPAÑOLA
  • HTTPS://FORMULA-ESPANOLA.COM
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window)  
27/01/2020
  • PACIFIC ALLIANCE CAPITAL LTD
  • WWW.PACIFICALLIANCE-CAPITAL.COM
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window)  
27/01/2020
  • LV GROW MARKETS
  • HTTPS://LVGROWMARKETS.COM/ES/
  • ARROW CAPITAL LTD
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window)  
27/01/2020
  • FX MASTER BOT
  • HTTPS://FXMASTERBOT.COM
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window)  

Consultation criteria: By type unauthorised entities.