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

Page 62 out of 264
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
21/03/2022
  • HTTPS://5MARKETS.IO/
  • UNCANNY SERVICES LLC
A warning PDF of date 21/03/2022 (new window) A warning PDF of date 21/03/2022 (new window)  
22/01/2024
  • HTTPS://AAATRADECN.CO/
  • AAATRADECN
  • MAXIMUS GLOBAL MARKETS LTD
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
28/06/2021
  • HTTPS://ABBINVEST.COM/ES/
  • TREMISA LTD
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
21/11/2022
  • HTTPS://ABEXTRA.ES/
  • PL RICHMOUVANT SERVICES SL
A warning PDF of date 21/11/2022 (new window) A warning PDF of date 21/11/2022 (new window)  
04/10/2021
  • HTTPS://ABSYSTEM.PRO
  • ABSYSTEM
  • ARBITRAGE BROKER SYSTEMS
  • DONNYBROOK CONSULTING LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
27/09/2021
  • HTTPS://ACADIANFINANCE.COM/
  • ACADIAN FINANCE
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
27/02/2023
  • HTTPS://ACAINVESTCORP.COM
  • ACA INVEST CORPORATION
A warning PDF of date 27/02/2023 (new window) A warning PDF of date 27/02/2023 (new window)  
09/10/2023
  • HTTPS://ACCOUNT.EUROPEEFX.COM
  • EUROPEFX
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
28/06/2021
  • HTTPS://ACCOUNTS.GOEVERUPS.CO/
  • HTTPS://GOEVERUPS.CO
  • GOEVERUPS
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
30/05/2022
  • HTTPS://ACEINVESTING.IO/
A warning PDF of date 30/05/2022 (new window) A warning PDF of date 30/05/2022 (new window)  

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