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

Page 171 out of 270
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
12/12/2022
  • HTTPS://FINANCIALFOCUSLTD.COM
  • FINANCIAL FOCUS LTD
A warning PDF of date 12/12/2022 (new window) A warning PDF of date 12/12/2022 (new window)  
05/06/2023
  • HTTPS://FINANCE-TRADERS.LTD/
  • FINANCE TRADERS LTD
A warning PDF of date 05/06/2023 (new window) A warning PDF of date 05/06/2023 (new window)  
16/11/2020
  • HTTPS://FINANCE-INTL.COM/ES/
  • 24INVEST
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
04/03/2024
  • HTTPS://FINACEIROTRADER.COM/
  • FINANCEIRO TRADER
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  
13/05/2024
  • HTTPS://FIDELITY-WM.AI
  • FIDELITY WM
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  
27/06/2022
  • HTTPS://FEXMONGLOBALLTD.COM/
  • FEXMON GLOBAL LTD
A warning PDF of date 27/06/2022 (new window) A warning PDF of date 27/06/2022 (new window)  
17/07/2023
  • HTTPS://FCFMARKETS.ORG
  • FCF MARKETS
A warning PDF of date 17/07/2023 (new window) A warning PDF of date 17/07/2023 (new window)  
26/06/2023
  • HTTPS://FCFMARKETS.COM
  • FCF MARKETS
  • ECC CORP LLC
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  
10/06/2024
  • HTTPS://FAME-TRADERS.COM
  • FAME TRADERS
A warning PDF of date 10/06/2024 (new window) A warning PDF of date 10/06/2024 (new window)  
02/08/2021
  • HTTPS://FADINVESTMENT.COM
  • FAD INVESTMENT LTD
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  

Consultation criteria: By type unauthorised entities.