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

Page 240 out of 271
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
17/05/2021
  • WWW.AMBROKER.COM/ES/
  • AM GLOBE SERVICES LTD
A warning PDF of date 17/05/2021 (new window) A warning PDF of date 17/05/2021 (new window)  
17/05/2021
  • WWW.AMEGAFX.COM/ES/
A warning PDF of date 17/05/2021 (new window) A warning PDF of date 17/05/2021 (new window)  
18/03/2024
  • WWW.ANTONIOSCALPER.COM
  • ANTONIO SCALPER
A warning PDF of date 18/03/2024 (new window) A warning PDF of date 18/03/2024 (new window)  
28/03/2022
  • WWW.APEXFINANCEFX.ONLINE
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
26/04/2021
  • WWW.APPTRADER.COM/ES/
  • RT GLOBAL LTD
A warning PDF of date 26/04/2021 (new window) A warning PDF of date 26/04/2021 (new window)  
28/06/2021
  • WWW.AROXTRADEASSET.COM/
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
15/07/2024
  • WWW.ASSET-ACE.ORG
  • ASSET ACE
A warning PDF of date 15/07/2024 (new window) A warning PDF of date 15/07/2024 (new window)  
25/10/2021
  • WWW.ASTRAHORIZON.COM
  • ASTRA HORIZON
A warning PDF of date 25/10/2021 (new window) A warning PDF of date 25/10/2021 (new window)  
04/03/2024
  • WWW.ATLANTICSECEU.COM
  • ATLANTIC SECEU
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  
15/02/2021
  • WWW.AUTOCRIPTO.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 unauthorised entities.