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

Page 3 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
08/04/2024
  • HTTPS://DELTACAPITALTRADE.COM
  • HTTPS://CFD.DELTACAPITALEFEX.COM/
  • DELTACAPITALTRADE
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • 24MARKETS
  • HTTPS://24MARKETS.COM
  • DEDA CAPITAL MARKETS (PTY) LTD
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://AXAFOREX.COM
  • AXAFOREX
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://WWW.STERLINGEQUITYHOLDINGS.COM/
  • STERLING EQUITY HOLDINGS
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://WWW.TRUSTYSWAP.NET/
  • TRUSTYSWAP
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://IMMEDIATE-REVOLUTION-360.COM/ES/
  • HTTPS://IMMEDIATE-REVOLUTION-360-APP.COM/ES/
  • IMMEDIATE REVOLUTION 360
  • IMMEDIATE EVEX 360
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://THE-IMMEDIATE-PEAK.COM/ES/
  • HTTPS://IMMEDIATE-PEAK-APP.COM/ES/
  • IMMEDIATE PEAK
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://THE-IMMEDIATE-MOMENTUM.COM/ES/
  • HTTPS://IMMEDIATEMOMENTUMAPP.COM/ES/
  • IMMEDIATE MOMENTUM
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://OILTRADERAI.COM/ES/
  • OIL TRADER
  • PETROL PROAIR
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://OILFOLEX.COM/ES/
  • HTTPS://OILFOLEX.APP/ES/
  • HTTPS://OILFOLEX360.COM/ES/
  • HTTPS://OILFOLEXAI.COM/ES/
  • HTTPS://OILFOLEXPRO.COM/ES/
  • OIL FOLEX
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  

Consultation criteria: By type Non-authorized entities.