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

Page 13 out of 285
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
05/08/2024
  • HTTPS://ZZTRADING.IO
  • ZZTRADING
A warning PDF of date 05/08/2024 (new window) A warning PDF of date 05/08/2024 (new window)  
05/08/2024
  • HTTPS://DELTA-TREND.COM
  • DELTA-TREND
A warning PDF of date 05/08/2024 (new window) A warning PDF of date 05/08/2024 (new window)  
05/08/2024
  • HTTPS://LIMMERCOIN.IO/ES
  • HTTPS://LIMMER-COIN.NET/ES
  • LIMMERCOIN
  • HTTPS://LIMMERCOIN.ME/ES
  • HTTPS://LIMMER-COIN.APP/ES
  • HTTPS://LIMMER-COIN.ORG/ES
  • HTTPS://THELIMMERCOIN.COM/ES
A warning PDF of date 05/08/2024 (new window) A warning PDF of date 05/08/2024 (new window)  
05/08/2024
  • HTTPS://ROYALSACADEMY.ES
  • ROYALS ACADEMY
A warning PDF of date 05/08/2024 (new window) A warning PDF of date 05/08/2024 (new window)  
05/08/2024
  • HTTPS://IPROMARKETS.COM
  • IPROMARKETS
A warning PDF of date 05/08/2024 (new window) A warning PDF of date 05/08/2024 (new window)  
29/07/2024
  • HTTPS://MAGMACORE.CAPITAL/
  • MAGMACORE
A warning PDF of date 29/07/2024 (new window) A warning PDF of date 29/07/2024 (new window)  
22/07/2024
  • HTTPS://PREMIUM-MAXASSETS.COM
  • PMA
  • PREMIUM-MAXASSETS
A warning PDF of date 22/07/2024 (new window) A warning PDF of date 22/07/2024 (new window)  
22/07/2024
  • HTTPS://IRONWAVECAPITAL.COM
  • IRONWAVE CAPITAL
A warning PDF of date 22/07/2024 (new window) A warning PDF of date 22/07/2024 (new window)  
22/07/2024
  • HTTPS://BCHWORLDEX.COM
  • BCHWORLD
A warning PDF of date 22/07/2024 (new window) A warning PDF of date 22/07/2024 (new window)  
22/07/2024
  • HTTPS://GCMPRO.IO
  • GCM PRO
A warning PDF of date 22/07/2024 (new window) A warning PDF of date 22/07/2024 (new window)  

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