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

Page 72 out of 269
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
11/04/2022
  • HTTPS://BENEFFX.COM/ES/
  • OPTIUM LTD
A warning PDF of date 11/04/2022 (new window) A warning PDF of date 11/04/2022 (new window)  
10/04/2023
  • HTTPS://BESTFXEARN.COM/?A=HOME
A warning PDF of date 10/04/2023 (new window) A warning PDF of date 10/04/2023 (new window)  
27/09/2021
  • HTTPS://BESTPORT-VENTURES.COM/
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
25/10/2021
  • HTTPS://BIDMARKETS.COM/
  • DIT MARKETS LTD
A warning PDF of date 25/10/2021 (new window) A warning PDF of date 25/10/2021 (new window)  
18/03/2024
  • HTTPS://BIGMARKETRADE.COM/
  • BIG MARKET TRADE
A warning PDF of date 18/03/2024 (new window) A warning PDF of date 18/03/2024 (new window)  
20/05/2024
  • HTTPS://BILLIONAIRE-TRADE.COM
  • BILLIONAIRE TRADE
A warning PDF of date 20/05/2024 (new window) A warning PDF of date 20/05/2024 (new window)  
02/12/2019
  • HTTPS://BINARIUM.COM
  • BINARIUM LIMITED
A warning PDF of date 02/12/2019 (new window) A warning PDF of date 02/12/2019 (new window)  
23/03/2020
  • HTTPS://BINARYTRADE360.COM
  • BIN TRADES LIMITED
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  
27/09/2021
  • HTTPS://BINARYTRADELTD.COM/
  • BINARY TRADE LTD
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
16/11/2020
  • HTTPS://BINARYTRADES24.COM/
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  

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