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
27/09/2021
  • HTTPS://BINARYTRADELTD.COM/
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
25/11/2019
  • TRADELTD
  • WWW.TRADELTD.COM
  • WWW.TRADELTD.IO
A warning PDF of date 25/11/2019 (new window) A warning PDF of date 25/11/2019 (new window)  

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