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

Page 164 out of 254
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
21/11/2022
  • HTTPS://ETFCORP.COM/
A warning PDF of date 21/11/2022 (new window) A warning PDF of date 21/11/2022 (new window)  
15/01/2024
  • HTTPS://ETERNALFINANCE.CO/ES
  • ETERNAL FINANCE
A warning PDF of date 15/01/2024 (new window) A warning PDF of date 15/01/2024 (new window)  
01/06/2020
  • HTTPS://ES.WFOREX.COM/
  • EXISTRADE LTD
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  
11/05/2020
  • HTTPS://ES.WELTTRADES.COM
  • GAME CAPITAL ADS LIMITED
A warning PDF of date 11/05/2020 (new window) A warning PDF of date 11/05/2020 (new window)  
02/12/2019
  • HTTPS://ES.WELTRADE.COM
  • SYSTEMGATES LTD
  • WELTRADE
A warning PDF of date 02/12/2019 (new window) A warning PDF of date 02/12/2019 (new window)  
14/10/2019
  • HTTPS://ES.WEEDMILLIONAIREPRO.COM
A warning PDF of date 14/10/2019 (new window) A warning PDF of date 14/10/2019 (new window)  
03/11/2020
  • HTTPS://ES.UBANKER.COM/
  • REHOBOTH LTD.
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
10/06/2019
  • HTTPS://ES.TQRTRADE.COM/
A warning PDF of date 10/06/2019 (new window) A warning PDF of date 10/06/2019 (new window)  
04/05/2020
  • HTTPS://ES.THEMARKETMASTER.LIVE
  • THE MARKET MASTER
A warning PDF of date 04/05/2020 (new window) A warning PDF of date 04/05/2020 (new window)  
29/03/2021
  • HTTPS://ES.PUPRIME.COM/
  • PACIFIC UNION LIMITED
A warning PDF of date 29/03/2021 (new window) A warning PDF of date 29/03/2021 (new window)  

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