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

Page 91 out of 259
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
13/03/2023
  • HTTPS://WWW.TRADERSFINANCIEROS.ES/
A warning PDF of date 13/03/2023 (new window) A warning PDF of date 13/03/2023 (new window)  
09/10/2023
  • HTTPS://WWW.TRADECMF.COM/
  • CMF GROUP LTD
  • TRADECMF
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
08/01/2024
  • HTTPS://WWW.TRADECENTRIX.ORG/ES
  • TRADECENTRIX
A warning PDF of date 08/01/2024 (new window) A warning PDF of date 08/01/2024 (new window)  
28/03/2022
  • HTTPS://WWW.TRADEBAIONICS.COM/
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
22/05/2017
  • HTTPS://WWW.TOROPTION.COM/ES/
A warning PDF of date 22/05/2017 (new window) A warning PDF of date 22/05/2017 (new window)  
13/02/2023
  • HTTPS://WWW.SWIZZ-PRO.COM
  • REVERRA LLC
A warning PDF of date 13/02/2023 (new window) A warning PDF of date 13/02/2023 (new window)  
27/12/2021
  • HTTPS://WWW.SWISSGOLDFX.IO/
  • ADVERTISING R
A warning PDF of date 27/12/2021 (new window) A warning PDF of date 27/12/2021 (new window)  
21/02/2022
  • HTTPS://WWW.SWISS29.COM/
  • SWISS29
A warning PDF of date 21/02/2022 (new window) A warning PDF of date 21/02/2022 (new window)  
01/08/2022
  • HTTPS://WWW.SWINGSACADEMY.COM/
A warning PDF of date 01/08/2022 (new window) A warning PDF of date 01/08/2022 (new window)  
20/09/2021
  • HTTPS://WWW.SUNTONFX.COM/
  • SUNTON CAPITAL LTD
A warning PDF of date 20/09/2021 (new window) A warning PDF of date 20/09/2021 (new window)  

Consultation criteria: By type unauthorised entities.