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

Page 258 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
04/10/2021
  • WWW.TRADECITY24FX.COM
  • TRADECITY24FX LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
27/03/2023
  • WWW.TRADE-COIN.IO
  • WWW.TRADE.TRADE-COIN.PRO
  • WWW.TRADE-COIN.COM
  • TRADE COIN
  • WWW.TRADE.TRADE-COIN.COM
A warning PDF of date 27/03/2023 (new window) A warning PDF of date 27/03/2023 (new window)  
04/10/2021
  • WWW.TRADECOINSFX.COM
  • TRADECOINSFX LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
27/04/2020
  • WWW.TRADEMARKET247.COM
  • TRADEMARKET247
A warning PDF of date 27/04/2020 (new window) A warning PDF of date 27/04/2020 (new window)  
27/04/2020
  • WWW.TRADEPROFITOPTION.COM
  • TRADEPROFITOPTION
A warning PDF of date 27/04/2020 (new window) A warning PDF of date 27/04/2020 (new window)  
23/03/2020
  • WWW.TRADEREXPERIENCE.COM/ES/
  • TRADERXP
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  
28/06/2021
  • WWW.TRADERGY.IO/
  • INTERACTIVE SOLUTIONS LTD
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
02/12/2019
  • WWW.TRADERSWAY.COM
  • TW CORP
  • TRADERS WAY
A warning PDF of date 02/12/2019 (new window) A warning PDF of date 02/12/2019 (new window)  
27/05/2019
  • WWW.TRADESFX.COM
  • INVESTMENT 4 FUTURE LIMTED
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
23/03/2020
  • WWW.TRADESRUN.COM/ES/
  • TRADESRUN
  • PRO STAR GRIFFITH CORPORATE CENTRE
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  

Consultation criteria: By type unauthorised entities.