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

Page 239 out of 272
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
16/11/2020
  • WWW.24TRADEX.COM
  • 24 TRADEX
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
07/05/2019
  • WWW.2DOTS.COM
  • WEBNET LTD
  • 4COM NETWORK, S.R.L
A warning PDF of date 07/05/2019 (new window) A warning PDF of date 07/05/2019 (new window)  
15/07/2019
  • WWW.31-FX.COM
  • 31FX / 31-FX
  • JRV MARKET LTD.
A warning PDF of date 15/07/2019 (new window) A warning PDF of date 15/07/2019 (new window)  
11/01/2021
  • WWW.4FXLUXUS.COM
  • FX4LUX
  • GLOBAL PEGASUS LTD
A warning PDF of date 11/01/2021 (new window) A warning PDF of date 11/01/2021 (new window)  
25/03/2019
  • WWW.4XFX.COM
  • GRF EUROPE OÜ / BOCK INTL LTD
A warning PDF of date 25/03/2019 (new window) A warning PDF of date 25/03/2019 (new window)  
15/11/2021
  • WWW.53CAPITALTRADE.NET
  • WWW.53CAPITALTRADE.INFO
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
14/03/2022
  • WWW.ABALISFINANCELTD.COM
  • ABALIS FINANCE AG
A warning PDF of date 14/03/2022 (new window) A warning PDF of date 14/03/2022 (new window)  
04/03/2024
  • WWW.ACCUREWEALTHTRADE.NET/
  • ACCUREWEALTHTRADE
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  
29/06/2020
  • WWW.AEOBINVESTING.COM
A warning PDF of date 29/06/2020 (new window) A warning PDF of date 29/06/2020 (new window)  
27/09/2021
  • WWW.AEVISTASCAPITAL.COM/
  • AEVISTAS CAPITAL
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  

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