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

Page 57 out of 273
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
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
  • 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
  • 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
  • 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)  
12/06/2023
  • HTTPS://EXPRIME.COM
  • EXPRIME
A warning PDF of date 12/06/2023 (new window) A warning PDF of date 12/06/2023 (new window)  
12/06/2023
  • GLOBAL NEWS TRADE
  • HTTPS://GLOBALNEWSTRADE.TOP/ES
  • PRISTINE GROUP LLC
A warning PDF of date 12/06/2023 (new window) A warning PDF of date 12/06/2023 (new window)  
12/06/2023
  • HTTPS://ALLIANCE-FXLIMITED.CO
  • ALLIANCEFXLIMITED
A warning PDF of date 12/06/2023 (new window) A warning PDF of date 12/06/2023 (new window)  
12/06/2023
  • HTTPS://DIFCINVESTMENT.WORLD
  • DIFC INVESTMENT
A warning PDF of date 12/06/2023 (new window) A warning PDF of date 12/06/2023 (new window)  
12/06/2023
  • WWW.ROYALINVESTMENTCONSORTIUM.COM
  • ROYAL INVESTMENT CONSORTIUM
A warning PDF of date 12/06/2023 (new window) A warning PDF of date 12/06/2023 (new window)  
12/06/2023
  • WWW.UBMCAPITAL.COM
  • UBM CAPITAL
A warning PDF of date 12/06/2023 (new window) A warning PDF of date 12/06/2023 (new window)  

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