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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
26/02/2024
  • HTTPS://NOVENTUS-PARTNERS.IO
  • NOVENTUS
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
26/02/2024
  • HTTPS://ACTIVEFINANCIAL.TRADE/
  • ACTIVE FINANCIAL
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
26/02/2024
  • HTTPS://WWW.CRYTOMERGE.COM/
  • CRYTOMERGE
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
26/02/2024
  • HTTPS://UNIVERSALTRADE.IO/
  • UNIVERSAL TRADE
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
26/02/2024
  • WWW.MAXBREADINX.COM
  • BREADINX
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
26/02/2024
  • HTTPS://GLOBGRAPH.COM/ES
  • SIF - SWISS INVESTMENTS FUNDS
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
26/02/2024
  • HTTPS://INNOVATIVEFXTRADE.COM/
  • INNOVATIVEFX TRADE
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
26/02/2024
  • HTTPS://CRYPTOMAXITRADE.COM
  • CRYPTOMAXITRADE LTD
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
26/02/2024
  • HTTPS://BITBINX.LTD
  • BITBINX
  • HTTPS://BITBINX.COM
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
26/02/2024
  • HTTPS://TOPTIERCAPITAL.ORG
  • TOP TIER CAPITAL
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  

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