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

Page 24 out of 270
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
19/02/2024
  • HTTPS://SAMSTARCAPITAL.COM/
  • SAM STAR CAPITAL
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
19/02/2024
  • HTTPS://WWW.CAPITALWEALTHMANAGEMENT.CO/
  • CAPITAL WEALTH MANAGEMENT
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
19/02/2024
  • HTTPS://BRIDGEROCK.AI
  • BRIDGEROCK
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
19/02/2024
  • HTTPS://CRYPLANET.COM
  • CRYPTO PLANET
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
19/02/2024
  • HTTPS://FUTURETRADE.LTD/
  • FUTURETRADE LTD
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
19/02/2024
  • HTTPS://SOLIDTRADE.ORG/
  • SOLID TRADE
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
19/02/2024
  • HTTPS://PARKFINCORP.COM/ES
  • PARKFINCORP
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
19/02/2024
  • HTTPS://WWW.KUDOSCM.COM
  • KUDOS CAPITAL MANAGEMENT
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
19/02/2024
  • HTTPS://WWW.TRADINGMAXWELL.COM/
  • FINANCE MAXWELL
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
19/02/2024
  • HTTPS://WWW.FCLATAM.COM/
  • HTTPS://FREEDOMCAPITALFX.COM/
  • FREEDOM CAPITAL LLC FC
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  

Consultation criteria: By type unauthorised entities.