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

Page 112 out of 275
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
19/04/2021
  • HTTPS://WWW.ALT-CPM.COM/ (CLON)
A warning PDF of date 19/04/2021 (new window) A warning PDF of date 19/04/2021 (new window) NO GUARDA RELACIÓN CON ALANTRA CAPITAL MARKETS S.V., S.A. (WWW.ALANTRA.COM <HTTP://WWW.ALANTRA.COM>), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD DE VALORES CON EL Nº 258.
19/06/2023
  • HTTPS://WWW.ALPHACAPG.COM
  • ALPHA CAPITAL
  • ALPPHA CG, S.A.P.I. DE C.V.
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  
06/06/2022
  • HTTPS://WWW.ALLIANCEINVEST.CO
A warning PDF of date 06/06/2022 (new window) A warning PDF of date 06/06/2022 (new window)  
14/06/2021
  • HTTPS://WWW.ALLFINANCIALTRADING.COM/
  • HTTPS://WEBTRADER.ALLFINANCIALTRADING.COM/
  • ALL FINANCIAL TRADING
  • UAB BENSELA
A warning PDF of date 14/06/2021 (new window) A warning PDF of date 14/06/2021 (new window)  
14/11/2022
  • HTTPS://WWW.ALLCRYPTCAPITAL.COM/
A warning PDF of date 14/11/2022 (new window) A warning PDF of date 14/11/2022 (new window)  
17/01/2022
  • HTTPS://WWW.ALGOVIBE.COM/
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
14/12/2020
  • HTTPS://WWW.ALGORITHMSGROUP.COM
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
18/03/2024
  • HTTPS://WWW.ALGOADVISE.COM
  • ALGOADVISE
A warning PDF of date 18/03/2024 (new window) A warning PDF of date 18/03/2024 (new window)  
01/08/2022
  • HTTPS://WWW.AFINVEST.NET/
  • AFINVEST.NET
A warning PDF of date 01/08/2022 (new window) A warning PDF of date 01/08/2022 (new window)  
17/10/2022
  • HTTPS://WWW.AEXTRADE.COM/
  • WALLWOOD CAPITAL MANAGEMENT LTD
A warning PDF of date 17/10/2022 (new window) A warning PDF of date 17/10/2022 (new window)  

Consultation criteria: By type unauthorised entities.