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Page 338 out of 349
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
05/07/2021
  • WWW.MILLENNIUMCRYPTOWORLD.COM
A warning PDF of date 05/07/2021 (new window) A warning PDF of date 05/07/2021 (new window)  
07/02/2022
  • WWW.MONEYX.CLUB
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
19/04/2021
  • WWW.MONFEX.COM
  • SWISS-SVG HOLDING LTD
A warning PDF of date 19/04/2021 (new window) A warning PDF of date 19/04/2021 (new window)  
25/04/2022
  • WWW.MOONXBT.COM
  • NANO TRADE GLOBAL TECHNOLOGY LTD
A warning PDF of date 25/04/2022 (new window) A warning PDF of date 25/04/2022 (new window)  
20/07/2020
  • WWW.MOTTOFX.COM
  • CAPITEUS GLOBAL LTD
A warning PDF of date 20/07/2020 (new window) A warning PDF of date 20/07/2020 (new window)  
01/06/2020
  • WWW.NAVITASMARKETS.COM
  • NAVITAS MARKETS
  • SALVAX LTD
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  
27/09/2021
  • WWW.NETBINARYCAPITAL.COM/
  • NET BINARY CAPITAL
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
09/02/2026
  • WWW.NEXCOINXQ.ES
  • NEXCOINX
  • COINFTX
A warning PDF of date 09/02/2026 (new window) A warning PDF of date 09/02/2026 (new window)  
16/09/2019
  • WWW.NOVIFX.COM
  • NOVI FX
  • MAGIC CONSULTING LTD
A warning PDF of date 16/09/2019 (new window) A warning PDF of date 16/09/2019 (new window)  
04/08/2025
  • WWW.OANDNO.COM (CLON)
A warning PDF of date 04/08/2025 (new window) A warning PDF of date 04/08/2025 (new window) NO GUARDA RELACIÓN CON OANDA TMS BROKERS S.A., SUCURSAL EN ESPAÑA, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO CON SUCURSAL CON EL NÚMERO 160.

Consultation criteria: By type unauthorised entities.