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

Page 133 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
14/02/2022
  • HTTPS://PROFITMARKETSCFD.COM/
A warning PDF of date 14/02/2022 (new window) A warning PDF of date 14/02/2022 (new window)  
14/10/2019
  • HTTPS://PROFITWIZARDPRO.COM/ES
A warning PDF of date 14/10/2019 (new window) A warning PDF of date 14/10/2019 (new window)  
11/09/2023
  • HTTPS://PROINVEST.CC
  • PROINVEST
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  
24/07/2023
  • HTTPS://PROYECTO1K.COM
  • PROYECTO1K
A warning PDF of date 24/07/2023 (new window) A warning PDF of date 24/07/2023 (new window)  
11/03/2024
  • HTTPS://PYROWORLD.NET
  • PYROWORLD
  • PYRO COIN SA
A warning PDF of date 11/03/2024 (new window) A warning PDF of date 11/03/2024 (new window)  
23/03/2020
  • HTTPS://QCAPITALFOREX.COM
  • QCAPITALFOREX
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  
16/11/2020
  • HTTPS://QUANTFURY.COM/ES/
  • QUANTFURY LTD
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
17/04/2023
  • HTTPS://RACKSPRUCE.LTD/
  • RACKSPRUCE LTD
A warning PDF of date 17/04/2023 (new window) A warning PDF of date 17/04/2023 (new window)  
23/03/2020
  • HTTPS://RAXTRADE.COM/APP/TRADE/
  • MEG TRANS LTD
  • RAXTRADE
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  
27/04/2020
  • HTTPS://REALMARKETBROKER.COM
  • REAL MARKET BROKER
  • PURE M GLOBAL LIMITED
A warning PDF of date 27/04/2020 (new window) A warning PDF of date 27/04/2020 (new window)  

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