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Page 4 out of 39
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
22/06/2015
  • JD BUSINESS CAPITAL
  • WWW.JDBUSINESSCAPITAL.COM
A warning PDF of date 22/06/2015 (new window) A warning PDF of date 22/06/2015 (new window)  
20/07/2015
  • MAXOW CAPITAL, LTD.
  • WWW.MAXOWCAPITAL.COM
A warning PDF of date 20/07/2015 (new window) A warning PDF of date 20/07/2015 (new window)  
31/08/2015
  • BROKER GROUP / BROKER CAPITAL
  • WWW.BROKERCAPITAL.ES
A warning PDF of date 31/08/2015 (new window) A warning PDF of date 31/08/2015 (new window)  
31/08/2015
  • BROKER CAPITAL (BELIZE)
  • WWW.BROKERCAPITAL.COM
A warning PDF of date 31/08/2015 (new window) A warning PDF of date 31/08/2015 (new window)  
18/01/2016
  • HTTP://WWW.TRADERFXCAPITAL.COM/
A warning PDF of date 18/01/2016 (new window) A warning PDF of date 18/01/2016 (new window) VINCULADA CON LA PÁGINA WEB ADVERTIDA POR LA CNMV: WWW.CURSOSDEFOREX.ES , WWW.HTSMARKETS.COM Y WWW.FREETOTRADING.COM
27/06/2016
  • HTTPS://WWW.STCAPITALS.COM
A warning PDF of date 27/06/2016 (new window) A warning PDF of date 27/06/2016 (new window)  
19/12/2016
  • RIDGE CAPITAL MARKETS
A warning PDF of date 19/12/2016 (new window) A warning PDF of date 19/12/2016 (new window)  
22/05/2017
  • 53 CAPITAL TRADE LIMITED
  • WWW.53CAPITALTRADE.COM
A warning PDF of date 22/05/2017 (new window) A warning PDF of date 22/05/2017 (new window)  
22/05/2017
  • FIRST INVESTMENTS CAPITAL MARKETS
  • WWW.FIRSTINVESTMENTSCAPITALMARKETS.COM/
A warning PDF of date 22/05/2017 (new window) A warning PDF of date 22/05/2017 (new window)  
03/07/2017
  • WWW.GBOCAPITAL.COM
A warning PDF of date 03/07/2017 (new window) A warning PDF of date 03/07/2017 (new window) VINCULADA: EASY LINE PRO (ADVERTIDA CNMV 5/2/2018)

Consultation criteria: By type unauthorised entities, whose name capital.