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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
07/10/2019
  • 2MERCADOS
  • WWW.2MERCADOS.COM
  • VENTURA GROUP LTD.
A warning PDF of date 07/10/2019 (new window) A warning PDF of date 07/10/2019 (new window)  
03/02/2020
  • 360WORLDBTC
  • HTTPS://ES.360WORLDBTC.COM/
A warning PDF of date 03/02/2020 (new window) A warning PDF of date 03/02/2020 (new window)  
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)  
26/12/2023
  • 500 TRADE INTAL / 500 TRADE INTAL
  • HTTPS://500INTAL.TRADE/ES/
  • HTTPS://500TRADEINTAL.APP/ES/
  • HTTPS://TRADE500INTAL.COM
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
22/05/2017
  • 53 CAPITAL TRADE LIMITED
  • WWW.53CAPITALTRADE.COM
  • WWW.53OPTION.COM
A warning PDF of date 22/05/2017 (new window) A warning PDF of date 22/05/2017 (new window)  
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
22/06/2020
  • 555MARKETS
  • GLAXTROX TRADE LTD
  • HTTPS://555MARKETS.COM/ES/
A warning PDF of date 22/06/2020 (new window) A warning PDF of date 22/06/2020 (new window)  
04/11/2019
  • AAFX TRADING COMPANY LTD
  • AAFX TRADING
  • WWW.AAFXTRADING.COM
A warning PDF of date 04/11/2019 (new window) A warning PDF of date 04/11/2019 (new window)  
16/01/2017
  • AAOPTION
  • HTTP://WWW.AAOPTION.COM/ES/
A warning PDF of date 16/01/2017 (new window) A warning PDF of date 16/01/2017 (new window)  
13/10/2025
  • ABANTECAPITAL.COM (CLON)
  • ABANTECAPITALS.COM (CLON)
  • ABANTE WEALTH.COM (CLON)
A warning PDF of date 13/10/2025 (new window) A warning PDF of date 13/10/2025 (new window) NO GUARDA RELACIÓN CON ABANTE ASESORES DISTRIBUCION, AGENCIA DE VALORES, S.A., Y SU WEB WWW.ABANTEASESORES.COM, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº 194.

Consultation criteria: By type unauthorised entities.