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

Page 322 out of 369
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
21/01/2019
  • UNITED LIMITED
  • GOLDENKEYPRO.COM
A warning PDF of date 21/01/2019 (new window) A warning PDF of date 21/01/2019 (new window)  
21/01/2019
  • LOCKWOODINV.COM
  • SOLUTIONSCM LTD
A warning PDF of date 21/01/2019 (new window) A warning PDF of date 21/01/2019 (new window)  
21/01/2019
  • FX TRADING CORPORATION
  • FXTRADINGCORP.COM/
A warning PDF of date 21/01/2019 (new window) A warning PDF of date 21/01/2019 (new window)  
21/01/2019
  • SETONIX HOLDING LTD
  • OBSBIT.COM/ES
A warning PDF of date 21/01/2019 (new window) A warning PDF of date 21/01/2019 (new window)  
14/01/2019
  • GRUPO GMI, S.L.
  • SERVICIOSDETRADING.COM
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window) VINCULADA CON LA PÁGINA WEB YA ADVERTIDA POR LA CNMV: WWW.CURSO-FOREX.ES
14/01/2019
  • OUTSOURCE YOUR MARKETING NOW LTD
  • CRYPTOIBERIAN.COM
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window)  
14/01/2019
  • AIRBIT CLUB
  • AIRBITCLUB.COM
  • BITCOIN-AIRBITCLUB.BUSINESS.BLOG
  • BITBACKOFFICE.COM
  • AIRBITCLUBMUNDIAL.COM.CO
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window)  
14/01/2019
  • GARANTIAS MECANICAS E INVERSIONES, S.L.
  • HTSMARKETS.COM
  • FREETOTRADING.COM
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window) PERSONA VINCULADA: MANUEL CABANILLAS JURADO (ADMINISTRADOR). ASIMISMO VINCULADA CON LAS SIGUIENTES PÁGINAS WEB YA ADVERTIDAS POR LA CNMV: WWW.TRADERFXCAPITAL.COM Y WWW.CURSOSDEFOREX.ES
14/01/2019
  • CFDPREMIUM.COM
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window)  
14/01/2019
  • LIVERMORE TRADE, S.L.
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window) PERSONA VINCULADA: ALVARO CUESTA FUENTES (ADMINISTRADOR)

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