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

Page 52 out of 285
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
06/11/2023
  • ADMFX
  • HTTPS://ADMFX-VIP.COM/
A warning PDF of date 06/11/2023 (new window) A warning PDF of date 06/11/2023 (new window)  
30/10/2023
  • TANGENT CAPITAL
  • WWW.TANGENT-CAPITAL.PRO
A warning PDF of date 30/10/2023 (new window) A warning PDF of date 30/10/2023 (new window)  
30/10/2023
  • INVOX TRADE
  • HTTPS://INVOX.TRADE
A warning PDF of date 30/10/2023 (new window) A warning PDF of date 30/10/2023 (new window)  
30/10/2023
  • GECRUX INVEST
  • HTTPS://GECRUXINVEST.IO/
  • BAMBOOZLE GROUP LTD
A warning PDF of date 30/10/2023 (new window) A warning PDF of date 30/10/2023 (new window)  
30/10/2023
  • HTTPS://ALGOTRUST.TRADE/
  • ALGO TRUST LLC
A warning PDF of date 30/10/2023 (new window) A warning PDF of date 30/10/2023 (new window)  
30/10/2023
  • HTTPS://ALFATRADERS.PRO/
  • ALFA TRADERS
  • ALFA TRADE
A warning PDF of date 30/10/2023 (new window) A warning PDF of date 30/10/2023 (new window)  
23/10/2023
  • HTTPS://PRIME-CAPITALPRO.COM/
  • PRIME-CAPITALPRO
A warning PDF of date 23/10/2023 (new window) A warning PDF of date 23/10/2023 (new window)  
23/10/2023
  • HTTPS://WWW.FERGATEX.IO
  • FERGATEX
  • FERGATO LLC
A warning PDF of date 23/10/2023 (new window) A warning PDF of date 23/10/2023 (new window)  
23/10/2023
  • HTTPS://CMFXTRADE.COM
  • CM FX TRADE
A warning PDF of date 23/10/2023 (new window) A warning PDF of date 23/10/2023 (new window)  
23/10/2023
  • HTTPS://WWW.EXITOSOFX.COM/
  • EXITOSOFX
A warning PDF of date 23/10/2023 (new window) A warning PDF of date 23/10/2023 (new window)  

Consultation criteria: By type unauthorised entities.