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Page 366 out of 367
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
16/03/2026
  • WWW.XBPRIME.COM
  • XB PRIME
  • MARKETFINANCIALS LIMITED
A warning PDF of date 16/03/2026 (new window) A warning PDF of date 16/03/2026 (new window)  
27/05/2019
  • WWW.XCOINBROKER.COM
  • STORM COMPLEX LTD
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
16/03/2026
  • WWW.XOARUPRO.COM
  • XOARUPRO
A warning PDF of date 16/03/2026 (new window) A warning PDF of date 16/03/2026 (new window)  
23/03/2020
  • WWW.YSZZEXPOKCH.DUCKDNS.ORG/GVC-GAESCO-COMERCIANTE-EN-LNNEA-DE-CFD89.PHP
  • HTTP://YSZZEXPOKCH.DUCKDNS.ORG/
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window) NO GUARDA RELACIÓN CON LA ENTIDAD GVC GAESCO VALORES S.V., S.A. DEBIDAMENTE REGISTRADA EN LA CNMV COMO SOCIEDAD DE VALORES CON EL Nº 182.
05/06/2023
  • WWW.ZIGBER.COM
  • BELANA GROUP LLC
A warning PDF of date 05/06/2023 (new window) A warning PDF of date 05/06/2023 (new window)  
30/03/2020
  • WWW1.TOPINVESTUS.CO/ES/
  • TOPINVESTUS
A warning PDF of date 30/03/2020 (new window) A warning PDF of date 30/03/2020 (new window)  
03/11/2020
  • XIFRALIFESTYLE
  • WWW.XIFRALIFESTYLE.COM
  • HTTPS://MYXIFRALIFESTYLE.COM
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
10/07/2017
  • YFX CAPITAL
  • WWW.YFXCAPITAL.COM
A warning PDF of date 10/07/2017 (new window) A warning PDF of date 10/07/2017 (new window)  
18/07/2016
  • YOUR TRADE CHOICE
  • HTTP://YOURTRADECHOICE.NET
  • HTTP://YOURTRADECHOICE.COM
A warning PDF of date 18/07/2016 (new window) A warning PDF of date 18/07/2016 (new window)  
26/08/2019
  • ZANTAR INVESTMENTS
  • WWW.ZANTARINVESTMENT.COM
A warning PDF of date 26/08/2019 (new window) A warning PDF of date 26/08/2019 (new window)  

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