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

Page 149 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
22/04/2024
  • HTTPS://UNIVERSECOINMINERS.COM
  • UNIVERSE COIN MINERS
A warning PDF of date 22/04/2024 (new window) A warning PDF of date 22/04/2024 (new window)  
26/02/2024
  • HTTPS://UP-MARKETS.COM
  • UP MARKETS
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
08/04/2019
  • HTTPS://UPROFX.COM
  • UPROFX
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window)  
29/01/2024
  • HTTPS://UPTOWNS-FINANCE.COM/
  • UP-TOWNFINANCE LTD
A warning PDF of date 29/01/2024 (new window) A warning PDF of date 29/01/2024 (new window)  
10/07/2023
  • HTTPS://URBISFX.COM
  • URBIS FX
  • URBIS PLUS LLC
A warning PDF of date 10/07/2023 (new window) A warning PDF of date 10/07/2023 (new window)  
08/03/2021
  • HTTPS://URUSTRADE.COM/
  • UTIS INT LIMITED
A warning PDF of date 08/03/2021 (new window) A warning PDF of date 08/03/2021 (new window)  
04/03/2024
  • HTTPS://VALOR-TRADERS.COM/
  • VALOR TRADES
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  
19/07/2021
  • HTTPS://VANKITRD.COM/
  • VANKI TRADING
A warning PDF of date 19/07/2021 (new window) A warning PDF of date 19/07/2021 (new window)  
02/10/2023
  • HTTPS://VENTURYFX.COM
  • VENTURYFX
  • SMART TRADE LTD
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  
04/03/2024
  • HTTPS://VERIFY-MARKETS.COM/
  • VERIFY MARKETS
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  

Consultation criteria: By type unauthorised entities.