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

Page 53 out of 270
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
26/06/2023
  • PIU TRADING
  • HTTPS://PIUTRADING.COM
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  
26/06/2023
  • HTTPS://EUFINANCE.CO/
  • EU FINANCE
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  
19/06/2023
  • HTTPS://SMARTCAPITAL.PRO
  • SMARTCAPITAL
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  
19/06/2023
  • HTTPS://SAANUTFINANCE.COM/
  • ITECH SAANUTFINANCE INC
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  
19/06/2023
  • QC FINANCES
  • HTTPS://QCFINANCES.COM/
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  
19/06/2023
  • HTTPS://WWW.ONYX-TRADERS.NET/
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  
19/06/2023
  • HTTPS://INVERFORX.COM.MX
  • INVERFORX
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  
19/06/2023
  • GCM FINANCE ADVICE
  • HTTPS://GCMADVICE.COM/
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  
19/06/2023
  • FOSTERCAPS
  • HTTPS://FOSTERCAPS.COM/
  • FOSTER CAPITAL LLC
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  
19/06/2023
  • HTTPS://COINEXSIMPLEXINVESTMENT.COM
  • COINEXSIMPLEX INVESTMENT
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  

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