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
08/01/2024
  • HTTPS://WWW.HIGHBTCSTOCK.COM
  • HTTPS://WEBTRADER.HIGHBTCSTOCK.COM
  • HIGHBTCSTOCK
A warning PDF of date 08/01/2024 (new window) A warning PDF of date 08/01/2024 (new window)  
04/10/2021
  • WWW.HIGHTRADINGSFX.COM
  • HIGHTRADINGFX LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
22/06/2020
  • MOUNTAIN HIGH LTD
A warning PDF of date 22/06/2020 (new window) A warning PDF of date 22/06/2020 (new window)  

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