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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
01/07/2024
  • HTTPS://BSETRADE.COM
  • BSETRADE
A warning PDF of date 01/07/2024 (new window) A warning PDF of date 01/07/2024 (new window)  
01/07/2024
  • HTTPS://PORTAL.MIC-MARKET.COM
  • MIC MARKET
A warning PDF of date 01/07/2024 (new window) A warning PDF of date 01/07/2024 (new window)  
01/07/2024
  • HTTPS://GILLIATFINANCIALSOLUTIONS.COM
  • GILLIAT FINANCIAL SOLUTIONS
A warning PDF of date 01/07/2024 (new window) A warning PDF of date 01/07/2024 (new window)  
01/07/2024
  • WWW.TROPYVERSE.COM
A warning PDF of date 01/07/2024 (new window) A warning PDF of date 01/07/2024 (new window)  
01/07/2024
  • HTTPS://EQUITI-GLOBAL-MARKETS.COM
  • EQUITY GM
A warning PDF of date 01/07/2024 (new window) A warning PDF of date 01/07/2024 (new window)  
24/06/2024
  • HTTPS://CYBER-QUANTUM.COM/
  • CIBER IA CUÁNTICA
  • CYBER QUANTUM AI
A warning PDF of date 24/06/2024 (new window) A warning PDF of date 24/06/2024 (new window)  
24/06/2024
  • HTTPS://FIRDEX.COM
  • FIRDEX
A warning PDF of date 24/06/2024 (new window) A warning PDF of date 24/06/2024 (new window)  
17/06/2024
  • HTTPS://NASDOXFX.COM/
  • NASDOXFX
  • NASDOX FX
  • NASDR STOCK MARKET LLC
A warning PDF of date 17/06/2024 (new window) A warning PDF of date 17/06/2024 (new window)  
17/06/2024
  • HTTPS://TRADEULTRAPRO.COM
  • TRADEULTRAPRO
A warning PDF of date 17/06/2024 (new window) A warning PDF of date 17/06/2024 (new window)  
17/06/2024
  • HTTPS://CAPIXTRADE.COM
  • CAPIX TRADE
A warning PDF of date 17/06/2024 (new window) A warning PDF of date 17/06/2024 (new window)  

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