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

Page 88 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
12/09/2022
  • HTTPS://DEFINITEAREA.COM/
  • DEFINITE AREA
A warning PDF of date 12/09/2022 (new window) A warning PDF of date 12/09/2022 (new window)  
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)  
09/05/2022
  • HTTPS://DELUXEPIPS.COM/
  • DELUXEPIPS.COM LTD
A warning PDF of date 09/05/2022 (new window) A warning PDF of date 09/05/2022 (new window)  
12/06/2023
  • HTTPS://DIFCINVESTMENT.WORLD
  • DIFC INVESTMENT
A warning PDF of date 12/06/2023 (new window) A warning PDF of date 12/06/2023 (new window)  
08/04/2019
  • HTTPS://DIVIDENDCARE.COM
  • DIVIDENDCARE LTD
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window)  
17/01/2022
  • HTTPS://DREAMSASSETLIMITED.COM/
  • DREAMS ASSETS AG
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
10/04/2023
  • HTTPS://DTSMARTOPTION.COM/
A warning PDF of date 10/04/2023 (new window) A warning PDF of date 10/04/2023 (new window)  
10/06/2019
  • HTTPS://DUBAIPROFITNOW.COM/EN
A warning PDF of date 10/06/2019 (new window) A warning PDF of date 10/06/2019 (new window)  
26/02/2024
  • HTTPS://DYNASTYOFCRYPTOS.COM/
  • DYNASTY OF CRYPTOS
  • PLATINUMHITECH
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
26/07/2022
  • HTTPS://EASYTRADING.GROUP/
A warning PDF of date 26/07/2022 (new window) A warning PDF of date 26/07/2022 (new window)  

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