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

Page 6 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
11/04/2022
  • WWW.TRADE-ACCORD.COM
  • TRADE ACCORD PTY LTD
A warning PDF of date 11/04/2022 (new window) A warning PDF of date 11/04/2022 (new window)  
08/01/2024
  • WWW.TOROASSETS.COM
  • TOROASSETS
A warning PDF of date 08/01/2024 (new window) A warning PDF of date 08/01/2024 (new window)  
26/12/2023
  • WWW.TOPTIERCAPITAL.CO
  • TOP TIER CAPITAL
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
29/03/2021
  • WWW.TOPCMARKETS.COM
  • CCAI LIMITED
A warning PDF of date 29/03/2021 (new window) A warning PDF of date 29/03/2021 (new window)  
30/09/2019
  • WWW.TOKENBITINVERSIONES.COM
  • TOKEN BIT INVERSIONES
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
18/01/2021
  • WWW.THEUNITEDTRADING.COM/
  • UNITED TRADING LTD
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
27/03/2023
  • WWW.TD365.COM
  • TRADE NATION LTD
A warning PDF of date 27/03/2023 (new window) A warning PDF of date 27/03/2023 (new window)  
07/11/2022
  • WWW.T4TRADE.COM
  • TRADECO LIMITED (T4TRADE)
A warning PDF of date 07/11/2022 (new window) A warning PDF of date 07/11/2022 (new window)  
07/03/2022
  • WWW.SWISSALLIANCEFX.COM
  • SWISS ALLIANCE FX
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
27/09/2021
  • WWW.SWICHCAPITAL.COM
  • SWICH CAPITAL
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  

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