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

Page 14 out of 264
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
17/01/2022
  • WWW.LOGICIQ.CO
  • LOGIC IQ LLP
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
05/10/2020
  • WWW.LMFX.COM/
  • GLOBAL TRADE PARTNERS LTD
A warning PDF of date 05/10/2020 (new window) A warning PDF of date 05/10/2020 (new window)  
15/11/2021
  • WWW.LIFECOINFEX.NET
  • LIFECOINFEX LTD
  • RMD DEVELOPMENT LTD
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
07/02/2022
  • WWW.LEGITFX-CRYPTOTRADE.COM
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
17/01/2022
  • WWW.LEEDSTRADES.CO.UK
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
29/04/2019
  • WWW.LATAM-FX.COM
  • LATAMFX
  • LATAM GLOBAL MARKETS INC
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
29/04/2019
  • WWW.LAADVISERSGROUP.COM
  • LATIN AMERICAN ADVISERS GROUP
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
05/09/2022
  • WWW.KUCOIN.COM
  • MEK GLOBAL LIMITED
A warning PDF of date 05/09/2022 (new window) A warning PDF of date 05/09/2022 (new window)  
15/02/2021
  • WWW.KOLOONIA.COM
A warning PDF of date 15/02/2021 (new window) A warning PDF of date 15/02/2021 (new window)  
17/01/2022
  • WWW.KITCOMARKETS.COM
  • KITCO MARKETS LLC
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  

Consultation criteria: By type unauthorised entities.