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
25/03/2024
  • HTTPS://WEB.FXWEBTRADER.COM/
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
08/01/2024
  • HTTPS://WEBTRADER.HIGHBTCSTOCK.COM
A warning PDF of date 08/01/2024 (new window) A warning PDF of date 08/01/2024 (new window)  
04/12/2023
  • HTTPS://BTRADE.NET/
A warning PDF of date 04/12/2023 (new window) A warning PDF of date 04/12/2023 (new window)  
24/07/2023
  • HTTPS://WEBTRADER1.IFCTGROUP.ORG
A warning PDF of date 24/07/2023 (new window) A warning PDF of date 24/07/2023 (new window)  
17/04/2023
  • HTTPS://WEBTRADER.FINVIZPRO.CC/LOGIN
A warning PDF of date 17/04/2023 (new window) A warning PDF of date 17/04/2023 (new window)  
28/11/2022
  • HTTPS://WEBTRADER.TEDEX.TOP
A warning PDF of date 28/11/2022 (new window) A warning PDF of date 28/11/2022 (new window)  
14/06/2021
  • HTTPS://WEBTRADER.ALLFINANCIALTRADING.COM/
A warning PDF of date 14/06/2021 (new window) A warning PDF of date 14/06/2021 (new window)  
07/06/2021
  • HTTPS://WEBTRADER.FANTEX.CO/
A warning PDF of date 07/06/2021 (new window) A warning PDF of date 07/06/2021 (new window)  
10/08/2020
  • HTTPS://HUBTRADER.COM/ES
A warning PDF of date 10/08/2020 (new window) A warning PDF of date 10/08/2020 (new window)  

Consultation criteria: By type unauthorised entities, whose name btrade.