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

Page 129 out of 266
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
28/06/2021
  • WWW.AROXTRADEASSET.COM/
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
28/06/2021
  • HTTPS://ALLTRADESFX.COM
  • ALLTRADES
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
28/06/2021
  • HTTPS://ALFA-ASSETS.COM/
  • ALFA ASSETS GROUP LIMITED
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
28/06/2021
  • HTTPS://AE-CAPITAL.COM.MX/
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
28/06/2021
  • HTTPS://ABBINVEST.COM/ES/
  • TREMISA LTD
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
14/06/2021
  • HTTPS://WWW.ALLFINANCIALTRADING.COM/
  • UAB BENSELA
  • HTTPS://WEBTRADER.ALLFINANCIALTRADING.COM/
  • ALL FINANCIAL TRADING
A warning PDF of date 14/06/2021 (new window) A warning PDF of date 14/06/2021 (new window)  
14/06/2021
  • PREITZ CAPITAL INVESTMENT, SL
  • WWW.JMGTRADINGMARKETS.COM
A warning PDF of date 14/06/2021 (new window) A warning PDF of date 14/06/2021 (new window)  
14/06/2021
  • HTTPS://EUFM.EU
A warning PDF of date 14/06/2021 (new window) A warning PDF of date 14/06/2021 (new window)  
14/06/2021
  • EU TRADE LTD
  • HTTPS://EU-TRADE4U.COM/
A warning PDF of date 14/06/2021 (new window) A warning PDF of date 14/06/2021 (new window)  
14/06/2021
  • HTTPS://ANTARES.TRADE/
A warning PDF of date 14/06/2021 (new window) A warning PDF of date 14/06/2021 (new window)  

Consultation criteria: By type unauthorised entities.