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

Page 119 out of 256
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
25/01/2021
  • HTTPS://TESSLINE.TECH/
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  
18/11/2019
  • HTTPS://TERRA-FINANCE.CC
  • TERRAFINANCE, INC
  • HTTPS://TERRA-FINANCE.CO
  • TERRA FINANCE
A warning PDF of date 18/11/2019 (new window) A warning PDF of date 18/11/2019 (new window)  
28/11/2022
  • HTTPS://TEDEX.LIVE/#
  • HTTPS://WEBTRADER.TEDEX.TOP
  • VERMILLION CONSULTING LLC
A warning PDF of date 28/11/2022 (new window) A warning PDF of date 28/11/2022 (new window)  
11/04/2022
  • HTTPS://TEDEX.CO/
A warning PDF of date 11/04/2022 (new window) A warning PDF of date 11/04/2022 (new window)  
04/09/2023
  • HTTPS://TBITEX.IN
  • TBITEX.IN
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
11/12/2023
  • HTTPS://TACTICASDETRADING.COM/
  • TACTICAS DE TRADING LLC
A warning PDF of date 11/12/2023 (new window) A warning PDF of date 11/12/2023 (new window)  
05/10/2020
  • HTTPS://T2TRADE.COM/
  • T2 TRADE
A warning PDF of date 05/10/2020 (new window) A warning PDF of date 05/10/2020 (new window)  
30/03/2020
  • HTTPS://SYSTRES.SITE/
A warning PDF of date 30/03/2020 (new window) A warning PDF of date 30/03/2020 (new window)  
26/06/2023
  • HTTPS://SWISSSFX.COM
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  
18/03/2024
  • HTTPS://SWISSKMS.COM/
  • SWISS KMS
A warning PDF of date 18/03/2024 (new window) A warning PDF of date 18/03/2024 (new window)  

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