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

Page 184 out of 264
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
04/04/2022
  • HTTPS://WWW.OTTOFXTRADING.COM
  • OTTO FOREX GLOBAL LIMITED
A warning PDF of date 04/04/2022 (new window) A warning PDF of date 04/04/2022 (new window)  
11/04/2022
  • HTTPS://STANDARDCRYPTOTRADERS.COM/
  • STANDARDCRYPTOTRADERS LTD
A warning PDF of date 11/04/2022 (new window) A warning PDF of date 11/04/2022 (new window)  
11/04/2022
  • HTTPS://ORBITGTM-PRO.NET/
  • AURORA SOLUTIONS LTD
A warning PDF of date 11/04/2022 (new window) A warning PDF of date 11/04/2022 (new window)  
11/04/2022
  • HTTPS://WWW.ETHER-ARENA.COM/
A warning PDF of date 11/04/2022 (new window) A warning PDF of date 11/04/2022 (new window)  
11/04/2022
  • WWW.VISENOFX.COM
  • VISENO CAPITAL LIMITED
A warning PDF of date 11/04/2022 (new window) A warning PDF of date 11/04/2022 (new window)  
11/04/2022
  • WWW.TRADE-ACCORD.COM
  • TRADE ACCORD PTY LTD
A warning PDF of date 11/04/2022 (new window) A warning PDF of date 11/04/2022 (new window)  
11/04/2022
  • HTTPS://TEDEX.CO/
A warning PDF of date 11/04/2022 (new window) A warning PDF of date 11/04/2022 (new window)  
11/04/2022
  • HTTPS://ACTIVETRADERS24.COM/
A warning PDF of date 11/04/2022 (new window) A warning PDF of date 11/04/2022 (new window)  
11/04/2022
  • HTTPS://ACMARKETSFX.COM/
A warning PDF of date 11/04/2022 (new window) A warning PDF of date 11/04/2022 (new window)  
11/04/2022
  • HTTPS://SCTECH.VIP/
A warning PDF of date 11/04/2022 (new window) A warning PDF of date 11/04/2022 (new window)  

Consultation criteria: By type unauthorised entities.