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

Page 8 out of 256
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
04/03/2024
  • HTTPS://VERIFY-MARKETS.COM/
  • VERIFY MARKETS
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  
04/03/2024
  • HTTPS://VALOR-TRADERS.COM/
  • VALOR TRADES
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  
04/03/2024
  • WWW.ATLANTICSECEU.COM
  • ATLANTIC SECEU
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  
26/02/2024
  • HTTPS://CIRCULODEINVERSION.COM
  • CIRCULO DE INVERSION
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
26/02/2024
  • HTTPS://UP-MARKETS.COM
  • UP MARKETS
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
26/02/2024
  • HTTPS://MICRONGROUP.PRO/
  • MICRON GROUP
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
26/02/2024
  • HTTPS://DYNASTYOFCRYPTOS.COM/
  • PLATINUMHITECH
  • DYNASTY OF CRYPTOS
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
26/02/2024
  • HTTPS://AXIAINVESTMENTS.COM/ES/
  • SMARTTOOL TRADING SC LIMITED
  • AXIA TRADE
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
26/02/2024
  • HTTPS://BBCAPITALS.COM
  • BB CAPITALS
  • BROKER BANK CAPITALS
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (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)  

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