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

Page 66 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
30/10/2023
  • HTTPS://ALGOTRUST.TRADE/
  • ALGO TRUST LLC
A warning PDF of date 30/10/2023 (new window) A warning PDF of date 30/10/2023 (new window)  
19/09/2022
  • HTTPS://ALLFINAGROUP.PRO
  • ALLFINA GROUP
  • BRIGHT GROUP LLC
A warning PDF of date 19/09/2022 (new window) A warning PDF of date 19/09/2022 (new window)  
12/06/2023
  • HTTPS://ALLIANCE-FXLIMITED.CO
  • ALLIANCEFXLIMITED
A warning PDF of date 12/06/2023 (new window) A warning PDF of date 12/06/2023 (new window)  
09/05/2022
  • HTTPS://ALLIANCE-GROUP.COM/
A warning PDF of date 09/05/2022 (new window) A warning PDF of date 09/05/2022 (new window)  
29/04/2024
  • HTTPS://ALLOPTIONSINT.COM/
  • ALL OPTIONS
A warning PDF of date 29/04/2024 (new window) A warning PDF of date 29/04/2024 (new window)  
28/06/2021
  • HTTPS://ALLTRADESFX.COM
  • ALLTRADES
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
27/12/2021
  • HTTPS://ALPARI.COM/ES/
  • ALPARI LIMITED
A warning PDF of date 27/12/2021 (new window) A warning PDF of date 27/12/2021 (new window)  
25/09/2023
  • HTTPS://ALPHACAPITAL.SPACE/ES
  • NEXUS LLC
A warning PDF of date 25/09/2023 (new window) A warning PDF of date 25/09/2023 (new window)  
03/11/2020
  • HTTPS://ALPHAINVESTMENTSPTY.LTD/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
18/05/2020
  • HTTPS://ALPHATRADEFX.COM/
  • ALPHA TRADE FX
A warning PDF of date 18/05/2020 (new window) A warning PDF of date 18/05/2020 (new window)  

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