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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
08/07/2024
  • HTTPS://WWW.RUMBLENOMIC.COM
  • RUMBLENOMIC
A warning PDF of date 08/07/2024 (new window) A warning PDF of date 08/07/2024 (new window)  
08/07/2024
  • HTTPS://WWW.TDMARKETS.COM/EN/
  • TD MARKETS LTD
A warning PDF of date 08/07/2024 (new window) A warning PDF of date 08/07/2024 (new window)  
08/07/2024
  • HTTPS://S3SOLUCION.ES
  • S3 SOLUCION E INVESTIGACIÓN ECONÓMICA
A warning PDF of date 08/07/2024 (new window) A warning PDF of date 08/07/2024 (new window)  
08/07/2024
  • HTTPS://FUSIONLOTS.COM/
  • HTTPS://PLATFORM.FUSIONLOTS-TECHP.COM/
  • FUSIONLOTS
A warning PDF of date 08/07/2024 (new window) A warning PDF of date 08/07/2024 (new window)  
01/07/2024
  • WWW.TROPYVERSE.COM
A warning PDF of date 01/07/2024 (new window) A warning PDF of date 01/07/2024 (new window)  
01/07/2024
  • HTTPS://EQUITI-GLOBAL-MARKETS.COM
  • EQUITY GM
A warning PDF of date 01/07/2024 (new window) A warning PDF of date 01/07/2024 (new window)  
01/07/2024
  • HTTPS://GILLIATFINANCIALSOLUTIONS.COM
  • GILLIAT FINANCIAL SOLUTIONS
A warning PDF of date 01/07/2024 (new window) A warning PDF of date 01/07/2024 (new window)  
01/07/2024
  • HTTPS://BSETRADE.COM
  • BSETRADE
A warning PDF of date 01/07/2024 (new window) A warning PDF of date 01/07/2024 (new window)  
01/07/2024
  • HTTPS://PORTAL.MIC-MARKET.COM
  • MIC MARKET
A warning PDF of date 01/07/2024 (new window) A warning PDF of date 01/07/2024 (new window)  
24/06/2024
  • HTTPS://FIRDEX.COM
  • FIRDEX
A warning PDF of date 24/06/2024 (new window) A warning PDF of date 24/06/2024 (new window)  

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