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

Page 54 out of 272
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
03/07/2023
  • SMART +
  • HTTPS://SMARTPLUS.INC/
  • SBC SMARTFUND LIMITED
A warning PDF of date 03/07/2023 (new window) A warning PDF of date 03/07/2023 (new window)  
03/07/2023
  • TRADECENTRIX
  • HTTPS://TRADECENTRIX.NET/ES/
A warning PDF of date 03/07/2023 (new window) A warning PDF of date 03/07/2023 (new window)  
26/06/2023
  • HTTPS://SWISSSFX.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://WWW.CEDCAPITALLTD.COM
  • CED CAPITAL LTD
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  
26/06/2023
  • HTTPS://TSAFOREX.COM
  • TSA FOREX
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  
26/06/2023
  • HTTPS://WWW.CRYPTOMASTERTRADE.CC
  • CRYPTO MASTER TRADE
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)  
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://WWW.BLOOMHF.COM
  • BLOOMHF
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  
26/06/2023
  • PLATAFORMA JPX
  • HTTPS://JPXVIP.COM/P/PC
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  

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