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

Page 65 out of 268
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
27/05/2024
  • HTTPS://AGTRADINGCAPTINVTSLT.COM
  • AG TRADINGCAPITAL INVESTMENTS LTD
A warning PDF of date 27/05/2024 (new window) A warning PDF of date 27/05/2024 (new window)  
12/02/2024
  • HTTPS://AI2TRADE.COM/
  • AI2TRADE LTD
A warning PDF of date 12/02/2024 (new window) A warning PDF of date 12/02/2024 (new window)  
25/03/2024
  • HTTPS://AICOINEX-AMM.COM/#/
  • AICOINEX-AMM
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
25/03/2024
  • HTTPS://AIFACTOR.AI/ES
  • AIFACTOR GROUP
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
10/06/2024
  • HTTPS://AIFMD.INFO
  • AIFMD
  • HTTPS://AIFMD.XYZ
A warning PDF of date 10/06/2024 (new window) A warning PDF of date 10/06/2024 (new window)  
17/05/2022
  • HTTPS://AIKO.IO/
A warning PDF of date 17/05/2022 (new window) A warning PDF of date 17/05/2022 (new window)  
04/12/2023
  • HTTPS://AI-TRADE.CONSULTING
  • AI TRADE
A warning PDF of date 04/12/2023 (new window) A warning PDF of date 04/12/2023 (new window)  
06/03/2023
  • HTTPS://AKCAPITALONE.COM
  • AKBUKE CAPITAL LLC
A warning PDF of date 06/03/2023 (new window) A warning PDF of date 06/03/2023 (new window)  
29/01/2024
  • HTTPS://AKSELINVEST.PRO/
  • AKSEL INVEST PRO
A warning PDF of date 29/01/2024 (new window) A warning PDF of date 29/01/2024 (new window)  
04/07/2022
  • HTTPS://ALCHEMYMARKETS.COM
  • ALCHEMY GLOBAL LTD
A warning PDF of date 04/07/2022 (new window) A warning PDF of date 04/07/2022 (new window)  

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