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.TRADECENTRIX.ORG/ES
  • TRADECENTRIX
A warning PDF of date 08/01/2024 (new window) A warning PDF of date 08/01/2024 (new window)  
03/07/2023
  • TRADECENTRIX
  • HTTPS://TRADECENTRIX.NET/ES/
A warning PDF of date 03/07/2023 (new window) A warning PDF of date 03/07/2023 (new window)  

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