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

Page 147 out of 265
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
29/04/2019
  • HTTPS://LUX-INTER.COM
  • LUXEMBOURG OFFSHORE BANKING
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
20/07/2020
  • HTTPS://LUXEFOREX.COM
  • GLOBAL PEGASUS LTD
A warning PDF of date 20/07/2020 (new window) A warning PDF of date 20/07/2020 (new window)  
18/01/2021
  • HTTPS://LUXEEFOREX.COM/
  • TRADE LTD.
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
13/05/2024
  • HTTPS://LUNA-CAPITALS.NET
  • LUNA CAPITALS
  • HTTPS://TRADE.LUNA-CAPITALS.NET
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  
10/07/2023
  • HTTPS://LONDONEX.COM/
  • LONDONEX LLC
A warning PDF of date 10/07/2023 (new window) A warning PDF of date 10/07/2023 (new window)  
29/05/2023
  • HTTPS://LODENSERVICESS.COM/
  • LODEN SERVICESS LTD
A warning PDF of date 29/05/2023 (new window) A warning PDF of date 29/05/2023 (new window)  
27/12/2021
  • HTTPS://LOBBYNETGOLD.COM/
  • MINEXCORP GOLD MINING
  • MINEXCORP, S.L.
  • HTTPS://MINEXCORP.COM/
A warning PDF of date 27/12/2021 (new window) A warning PDF of date 27/12/2021 (new window)  
26/02/2024
  • HTTPS://LIVINGTRADEFX.COM/
  • LIVINGTRADEFX
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
25/09/2023
  • HTTPS://LIVERMORE-TRADING.COM
A warning PDF of date 25/09/2023 (new window) A warning PDF of date 25/09/2023 (new window)  
15/11/2021
  • HTTPS://LITTRADE.COM/
  • LITE TRADING LTD
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  

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