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

Page 66 out of 270
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
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)  
27/09/2021
  • HTTPS://ALD-CPL.COM/ (CLON)
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window) NO GUARDA RELACIÓN CON ALDANA CAPITAL, S.A., A.V. (WWW.ALDANACAPITAL.ES <HTTP://WWW.ALDANACAPITAL.ES>), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD DE VALORES CON EL Nº 280.
28/06/2021
  • HTTPS://ALFA-ASSETS.COM/
  • ALFA ASSETS GROUP LIMITED
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
17/06/2024
  • HTTPS://ALFACAPITALMARKET.COM
  • ALFA CAPITAL MARKET
A warning PDF of date 17/06/2024 (new window) A warning PDF of date 17/06/2024 (new window)  
13/05/2024
  • HTTPS://ALFACAPITALMARKETSLTD.NET
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  
19/06/2023
  • HTTPS://ALFATRADE.CC/
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (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)  
11/03/2024
  • HTTPS://ALGO-REVOLUTION.COM/
  • ALGO-REVOLUTION
A warning PDF of date 11/03/2024 (new window) A warning PDF of date 11/03/2024 (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)  
19/09/2022
  • HTTPS://ALLFINAGROUP.PRO
  • BRIGHT GROUP LLC
  • ALLFINA GROUP
A warning PDF of date 19/09/2022 (new window) A warning PDF of date 19/09/2022 (new window)  

Consultation criteria: By type unauthorised entities.