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

Page 59 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
20/02/2023
  • HTTPS://ACTIVE4TRADES.COM/
  • FINANCIAL MANAGEMENT LTD
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  
20/02/2023
  • HTTPS://BINGX.COM
  • BINGX
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  
20/02/2023
  • HTTPS://WWW.BTXGROUP.IO/
  • MY BIT CHAIN
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  
20/02/2023
  • HTTP://FOREPAY.CO/
  • ELYSIAN GROUP LLC
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  
20/02/2023
  • HTTPS://NYXTRADE.CO/
  • APRICUS GROUP LLC
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  
20/02/2023
  • WWW.RCEBANQUE.COM
  • BRIDGEWATER ASSOCIATES (UK) LTD
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  
20/02/2023
  • HTTPS://SGGINVEST.COM/
  • SGG INVEST/SAVE INVEST
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  
20/02/2023
  • HTTPS://INVEST-EHUB.COM/ES/
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  
20/02/2023
  • HTTPS://ES.KIEXO.COM/
  • KIEXO LLC
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  
20/02/2023
  • HTTPS://WWW.MILLENIUMONE.COM/
  • FIESTA LLC
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  

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