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

Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
03/06/2024
  • HTTPS://CRYPTOTRADECLUB.LTD
A warning PDF of date 03/06/2024 (new window) A warning PDF of date 03/06/2024 (new window)  
19/02/2024
  • HTTP:/CFD.CRYPTOTRADECLUB.LTD
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  

Consultation criteria: By type unauthorised entities, whose name CRYPTOTRADECLUB.LTD.