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

Page 202 out of 259
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
23/01/2023
  • HTTPS://WWW.CRYPTOTRADETECH.NET
  • CRYPTOTRADETECH
A warning PDF of date 23/01/2023 (new window) A warning PDF of date 23/01/2023 (new window)  
23/01/2023
  • WWW.EVERFXPRO.COM
A warning PDF of date 23/01/2023 (new window) A warning PDF of date 23/01/2023 (new window)  
23/01/2023
  • HTTPS://AZIMUTHTRADE.LTD/
  • AZIMUTH TRADE
A warning PDF of date 23/01/2023 (new window) A warning PDF of date 23/01/2023 (new window)  
30/01/2023
  • HTTPS://PATTERNTRADE.NET/
  • HTTPS://PATTERNTRADER.APP/
  • HTTPS://PATTERNTRADER.IO/ES/
  • PATTERN TRADER
  • HTTPS://PATTERN-TRADER.IO/ES/
A warning PDF of date 30/01/2023 (new window) A warning PDF of date 30/01/2023 (new window)  
30/01/2023
  • WWW.INVESDORS.COM
A warning PDF of date 30/01/2023 (new window) A warning PDF of date 30/01/2023 (new window)  
30/01/2023
  • HTTPS://LAGRANGE.CAPITAL
  • LAGRANGE CAPITAL LLC
A warning PDF of date 30/01/2023 (new window) A warning PDF of date 30/01/2023 (new window)  
30/01/2023
  • HTTPS://WWW.CREFX-INCOME.XYZ
  • CREFX-INCOME
A warning PDF of date 30/01/2023 (new window) A warning PDF of date 30/01/2023 (new window)  
13/02/2023
  • HTTPS://MFTTRADE.COM/
A warning PDF of date 13/02/2023 (new window) A warning PDF of date 13/02/2023 (new window)  
13/02/2023
  • HTTPS://FXWINNING.PRO
  • FXWINNING LIMITED
A warning PDF of date 13/02/2023 (new window) A warning PDF of date 13/02/2023 (new window)  
13/02/2023
  • HTTPS://WWW.SWIZZ-PRO.COM
  • REVERRA LLC
A warning PDF of date 13/02/2023 (new window) A warning PDF of date 13/02/2023 (new window)  

Consultation criteria: By type unauthorised entities.