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

Page 101 out of 271
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
27/05/2024
  • HTTPS://WWW.INTERTRADER.COM
  • INTERTRADER
A warning PDF of date 27/05/2024 (new window) A warning PDF of date 27/05/2024 (new window)  
21/02/2022
  • HTTPS://WWW.INDIGOCAPITALS.COM/ES
  • OMEGAISTIC LLC
A warning PDF of date 21/02/2022 (new window) A warning PDF of date 21/02/2022 (new window)  
23/05/2022
  • HTTPS://WWW.ICORPSECURITIES.COM/
A warning PDF of date 23/05/2022 (new window) A warning PDF of date 23/05/2022 (new window)  
25/03/2024
  • HTTPS://WWW.ICMTRADER.COM/
  • ICM TRADER LLC
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
17/05/2022
  • HTTPS://WWW.IB-FINANZAS.COM/
  • SUN MEDIA LLC
A warning PDF of date 17/05/2022 (new window) A warning PDF of date 17/05/2022 (new window)  
11/04/2016
  • HTTPS://WWW.IBAMARKETS.COM/
A warning PDF of date 11/04/2016 (new window) A warning PDF of date 11/04/2016 (new window)  
17/06/2019
  • HTTPS://WWW.HYBRIDRESERVE.COM/
  • SINGLEBELL OU
  • SINGLEBELL LTD
A warning PDF of date 17/06/2019 (new window) A warning PDF of date 17/06/2019 (new window)  
16/05/2023
  • HTTPS://WWW.HOTBIT.IO/
  • HOTBIT
A warning PDF of date 16/05/2023 (new window) A warning PDF of date 16/05/2023 (new window)  
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)  
20/05/2024
  • HTTPS://WWW.HFXMETRIXS.COM
  • HFXMETRICS
A warning PDF of date 20/05/2024 (new window) A warning PDF of date 20/05/2024 (new window)  

Consultation criteria: By type unauthorised entities.