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

Page 242 out of 271
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
22/01/2024
  • HTTPS://NEXOTRADES.COM/
  • NEXO TRADES
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
22/01/2024
  • HTTPS://BROKERONELTD.COM
  • BROKERONE LTD
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
22/01/2024
  • HTTPS://CAPITALGATES.IO
  • ONLINE CLOUD LTD
  • CAPITAL GATES
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
22/01/2024
  • WWW.CFD-PLATINUM.COM
  • CFD PLATINUM
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
22/01/2024
  • HTTPS://TIGCAP.COM
  • TIG CAPITAL
  • TIGCAP
  • HTTPS://TIGCAP.IO
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
22/01/2024
  • HTTPS://CRYPTOHEROESTRADE.CC/
  • CRYPTO HEROES TRADE
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
22/01/2024
  • HTTPS://AAATRADECN.CO/
  • MAXIMUS GLOBAL MARKETS LTD
  • AAATRADECN
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
22/01/2024
  • HTTPS://FTMARTZONE.COM/
  • FTMARTZONE
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
22/01/2024
  • HTTPS://MIRAINVESTMENTS.LTD/
  • MIRA INVESTMENTS LIMITED
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
29/01/2024
  • HTTPS://ONTRADEPRO.COM/
  • ONE TRADE PRO
A warning PDF of date 29/01/2024 (new window) A warning PDF of date 29/01/2024 (new window)  

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