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Page 160 out of 294
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
14/10/2024
  • HTTPS://MARKETSADVGROUP.COM
  • MARKETS ADV
A warning PDF of date 14/10/2024 (new window) A warning PDF of date 14/10/2024 (new window)  
27/09/2021
  • HTTPS://MARKETPROTRADE.COM/
  • MARKETPROTRADE
  • EMTECHVIO PRO LLC
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
28/02/2022
  • HTTPS://MARKETLTD.CO/
  • PROPINQUITY GROUP LTD
A warning PDF of date 28/02/2022 (new window) A warning PDF of date 28/02/2022 (new window)  
28/10/2024
  • HTTPS://MARKET4S.COM
  • MARKET4S
A warning PDF of date 28/10/2024 (new window) A warning PDF of date 28/10/2024 (new window)  
07/02/2022
  • HTTPS://MARGEX.COM/ES/
  • MARGEX TRADING SOLUTIONS LTD
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
07/10/2024
  • HTTPS://MAINFINANCIAL.AI
  • MAIN FINANCIAL
A warning PDF of date 07/10/2024 (new window) A warning PDF of date 07/10/2024 (new window)  
20/12/2021
  • HTTPS://MAINEXCHANGE.LTD/
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
29/07/2024
  • HTTPS://MAGMACORE.CAPITAL/
  • MAGMACORE
A warning PDF of date 29/07/2024 (new window) A warning PDF of date 29/07/2024 (new window)  
17/05/2022
  • HTTPS://MAGICODAO.COM/
A warning PDF of date 17/05/2022 (new window) A warning PDF of date 17/05/2022 (new window)  
04/02/2019
  • HTTPS://MAGASSET.COM/ES
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window)  

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