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

Page 193 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
27/09/2021
  • HTTPS://ASSETHOLDINGLIMITED.COM/
  • ASSET HOLDING LIMITED
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
25/10/2021
  • HTTPS://ASSETGROUP.IO
  • HTTPS://ASSETGROUP.CC
  • ASSETGROUP
  • WIDDERSHINS GROUP LTD
A warning PDF of date 25/10/2021 (new window) A warning PDF of date 25/10/2021 (new window)  
25/10/2021
  • HTTPS://ASKEMARKET.COM/ES/
  • TREMISA LTD
A warning PDF of date 25/10/2021 (new window) A warning PDF of date 25/10/2021 (new window)  
07/02/2022
  • HTTPS://ASCENDEX.COM/
  • ASCENDEX TECHNOLOGY S.R.L.
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
25/03/2024
  • HTTPS://ARKISEGURO.COM
  • ARKIS EGURO
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
04/03/2024
  • HTTPS://ARCOEXCHANGE.COM/
  • ARCO EXCHANGE
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  
07/03/2022
  • HTTPS://APPEXCAPITAL.COM/
  • APPEX CAPITAL LTD
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
20/07/2020
  • HTTPS://APPDINERO.COM
  • PAPILIO CAPITAL LTD
A warning PDF of date 20/07/2020 (new window) A warning PDF of date 20/07/2020 (new window)  
25/10/2021
  • HTTPS://APEXTRADINGS.COM/
  • APEX TRADING INVESTMENT PLATFORM
A warning PDF of date 25/10/2021 (new window) A warning PDF of date 25/10/2021 (new window)  
21/03/2022
  • HTTPS://APEXCRYPT.NET
  • APEXCRYPT LTD
A warning PDF of date 21/03/2022 (new window) A warning PDF of date 21/03/2022 (new window)  

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