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

Page 145 out of 272
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
26/07/2022
  • HTTPS://MYEASYTRONBOT.COM/
A warning PDF of date 26/07/2022 (new window) A warning PDF of date 26/07/2022 (new window)  
20/09/2021
  • HTTPS://MY-CRYPTOUNIT.COM/
  • CRYPTOUNIT INC
  • CRYPTOUNIT
A warning PDF of date 20/09/2021 (new window) A warning PDF of date 20/09/2021 (new window)  
04/03/2024
  • HTTPS://MY.EUOCTAFX.COM
  • EU OCTA FX
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  
19/02/2024
  • HTTPS://MY.BEAUMONT.COM
  • BEAUMONT
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
17/05/2021
  • HTTPS://MXTRADER.US/
A warning PDF of date 17/05/2021 (new window) A warning PDF of date 17/05/2021 (new window)  
23/03/2020
  • HTTPS://MXMTRADE.COM/
  • MAXIMUS TRADE
  • COMMERCIAL MAXIMUM – F.Z.E
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  
18/05/2020
  • HTTPS://MULTIFXSIGNALS.COM
  • MULTIFX SIGNALS LIMITED
A warning PDF of date 18/05/2020 (new window) A warning PDF of date 18/05/2020 (new window)  
27/09/2021
  • HTTPS://MORNACOGLOBAL.COM/
  • MORNACO GLOBAL INC.
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
06/09/2021
  • HTTPS://MORGANFXCAPITAL.COM/INDEX.HTML
  • PREQSTER LTD
A warning PDF of date 06/09/2021 (new window) A warning PDF of date 06/09/2021 (new window)  
27/03/2023
  • HTTPS://MORGANFINANCE.TRADE
  • MORGAN FINANCE
A warning PDF of date 27/03/2023 (new window) A warning PDF of date 27/03/2023 (new window)  

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