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

Page 163 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
22/01/2024
  • HTTPS://FLOWTRADE24.COM/ES/
  • FLOW TRADE 24 (EUROPE) LTD
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
16/05/2023
  • HTTPS://FISHERFOREX.COM/
A warning PDF of date 16/05/2023 (new window) A warning PDF of date 16/05/2023 (new window)  
19/07/2021
  • HTTPS://FIRSTNOTCHTRADING.COM/
  • FIRST NOTCH TRADING
A warning PDF of date 19/07/2021 (new window) A warning PDF of date 19/07/2021 (new window)  
18/05/2020
  • HTTPS://FIRSTFINANCIALBANC.COM/ES/
  • FIRST FINANCIAL BANC
  • WARP ENTERPRISE LTD
A warning PDF of date 18/05/2020 (new window) A warning PDF of date 18/05/2020 (new window)  
12/07/2021
  • HTTPS://FIPT.SE/
  • FIPT
  • FISCHER PARTNERS
  • FISCHER PARTNERS GROUP
A warning PDF of date 12/07/2021 (new window) A warning PDF of date 12/07/2021 (new window)  
17/05/2022
  • HTTPS://FINUTRADE.COM/
  • SHADORTE LIMITED
A warning PDF of date 17/05/2022 (new window) A warning PDF of date 17/05/2022 (new window)  
22/04/2024
  • HTTPS://FINTECHMARKET-CONSULTING.COM
  • FINTECHMARKET
  • FINTECH MARKET PLC
A warning PDF of date 22/04/2024 (new window) A warning PDF of date 22/04/2024 (new window)  
03/11/2020
  • HTTPS://FINSCHOOL.CO
  • WINESHTOCK TRADING LTD
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
28/06/2021
  • HTTPS://FINOTIVE.NET/ES/
  • VT GROUP LTD
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
09/05/2022
  • HTTPS://FINOCAPITAL.ONLINE/
A warning PDF of date 09/05/2022 (new window) A warning PDF of date 09/05/2022 (new window)  

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