EN / PL
menu
Homepage > Warnings > CNMV (Spain): 8 entities on the list of warnings

Apr 012020

CNMV (Spain): 8 entities on the list of warnings

New websites on the CNMV’s blacklist:

  • 24cryptoexpertoptions.com – FX24 CRYPTO EXPERT OPTIONS (INDUSTRY RD),
  • cryptotrades247.com – BIT TRADE247,
  • daxioma.com/es – DAXIOMA (CLEVER TECHNOLOGIES LTD),
  • marketrobo.net – MARKETROBO LTD,
  • systres.site 
  • topinvestus.co/es/ – TOPINVESTUS,
  • vistradingoption.com/ – VISOPTIONTRADE,
  • xsystemtrader.com/es/

CNMV’s list of warnings.

Author: Michał Misiura

Are you a trader?

Help others and rate your broker! Use the search engine or find your broker on the list.


Last warnings:

financial warnings

Financial warnings from Italy (CONSOB) and ForexRev | December 2024 #1

Update on financial warnings from regulator in Italy (The Commissione Nazionale per le Società e ...
Read More
financial warnings

Financial warnings from Italy (CONSOB), Austria (FMA) and ForexRev | November 2024 #2

Update on financial warnings from regulator in Italy (The Commissione Nazionale per le Società e ...
Read More
financial warnings

Financial warnings from Spain (CNMV), Luxembourg (CSSF) and ForexRev | November 2024 #1

Update on financial warnings from regulator in Spain (Comisión Nacional del Mercado de Valores) and ...
Read More
financial warnings

Financial warnings from Spain (CNMV), Italy (CONSOB) and ForexRev | October 2024 #2

Update on financial warnings from regulator in Poland (Polish Financial Supervision Authority) and United Kingdom ...
Read More
Note: Opinions and posts on ForexRev.com represent personal opinions and views of their respective authors and should not be interpreted as recommendations to purchase or sell securities. ForexRev.org assumes no responsibility or liability for such content.
Go to top