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

Page 2 out of 269
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
17/06/2024
  • HTTPS://MATICBIT.COM
  • BIT MATIC
A warning PDF of date 17/06/2024 (new window) A warning PDF of date 17/06/2024 (new window)  
17/06/2024
  • HTTPS://MERIDIANFINANCE.PRO
  • MERIDIAN FINANCE
A warning PDF of date 17/06/2024 (new window) A warning PDF of date 17/06/2024 (new window)  
10/06/2024
  • HTTPS://WWW.CAPITALMGMGROUP.COM
  • HTTP://WWW.CAPITALMGM.COM
  • CAPITALMGM
A warning PDF of date 10/06/2024 (new window) A warning PDF of date 10/06/2024 (new window)  
10/06/2024
  • HTTPS://SMART-LIMITED-GROUP.COM
  • SMART LIMITED GROUP
A warning PDF of date 10/06/2024 (new window) A warning PDF of date 10/06/2024 (new window)  
10/06/2024
  • HTTPS://AIFMD.INFO
  • HTTPS://AIFMD.XYZ
  • AIFMD
A warning PDF of date 10/06/2024 (new window) A warning PDF of date 10/06/2024 (new window)  
10/06/2024
  • HTTPS://ASSETIVAX.COM
  • ASSETIVAX
A warning PDF of date 10/06/2024 (new window) A warning PDF of date 10/06/2024 (new window)  
10/06/2024
  • HTTPS://WWW.TRADINGERO.ES
  • TRADINGERO
A warning PDF of date 10/06/2024 (new window) A warning PDF of date 10/06/2024 (new window)  
10/06/2024
  • HTTPS://PROTRADE24.NET
  • PROTRADE24
A warning PDF of date 10/06/2024 (new window) A warning PDF of date 10/06/2024 (new window)  
10/06/2024
  • HTTPS://WWW.GLOBEFX.IO
  • GLOBE FX
A warning PDF of date 10/06/2024 (new window) A warning PDF of date 10/06/2024 (new window)  
10/06/2024
  • HTTPS://FAME-TRADERS.COM
  • FAME TRADERS
A warning PDF of date 10/06/2024 (new window) A warning PDF of date 10/06/2024 (new window)  

Consultation criteria: By type unauthorised entities.