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

Page 150 out of 270
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
25/09/2023
  • HTTPS://LIVERMORE-TRADING.COM
A warning PDF of date 25/09/2023 (new window) A warning PDF of date 25/09/2023 (new window)  
15/11/2021
  • HTTPS://LITTRADE.COM/
  • LITE TRADING LTD
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
27/05/2024
  • HTTPS://LINQ-CAPITAL.NET
  • LINQ CAPITAL
A warning PDF of date 27/05/2024 (new window) A warning PDF of date 27/05/2024 (new window)  
11/07/2022
  • HTTPS://LIFETIMEINVESTMENTS.CO/
  • OPULENCE CONSULTING LLC
A warning PDF of date 11/07/2022 (new window) A warning PDF of date 11/07/2022 (new window)  
28/03/2022
  • HTTPS://LIBTRADFX.COM
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
16/08/2021
  • HTTPS://LIBERTYSKYLTD.COM/
A warning PDF of date 16/08/2021 (new window) A warning PDF of date 16/08/2021 (new window)  
28/06/2021
  • HTTPS://LGFOREX.ONLINE
  • LG FOREX PLATFORM
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
20/12/2021
  • HTTPS://LEVELTRADE.IO/?LANG=ES/
  • LOLLYGAG PARTNERS LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
21/03/2022
  • HTTPS://LEUMINVEST.COM/
  • LEUMI OVERSEAS TRUST CORPORATION LIMITED
A warning PDF of date 21/03/2022 (new window) A warning PDF of date 21/03/2022 (new window)  
15/02/2021
  • HTTPS://LEONINV.COM
A warning PDF of date 15/02/2021 (new window) A warning PDF of date 15/02/2021 (new window)  

Consultation criteria: By type Non-authorized entities.