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

Page 2 out of 307
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
14/04/2025
  • HTTPS://WWW.VALORICA.IO
  • VALORICA
A warning PDF of date 14/04/2025 (new window) A warning PDF of date 14/04/2025 (new window)  
14/04/2025
  • HTTPS://VENTURE-TRADE.COM/
  • VENTURE TRADE
A warning PDF of date 14/04/2025 (new window) A warning PDF of date 14/04/2025 (new window)  
14/04/2025
  • HTTPS://UNITEXPRIME.ORG/
A warning PDF of date 14/04/2025 (new window) A warning PDF of date 14/04/2025 (new window)  
14/04/2025
  • HTTPS://QFS.BEST/
  • QFS
  • QUANTUM FINANCIAL SYSTEM
A warning PDF of date 14/04/2025 (new window) A warning PDF of date 14/04/2025 (new window)  
14/04/2025
  • WWW.ARGONINTGROUP.COM
A warning PDF of date 14/04/2025 (new window) A warning PDF of date 14/04/2025 (new window)  
07/04/2025
  • HTTPS://VENTUROMIX.COM
  • VENTUROMIX
A warning PDF of date 07/04/2025 (new window) A warning PDF of date 07/04/2025 (new window)  
07/04/2025
  • HTTPS://VEX-GROUP.PRO
  • VEX GROUP
A warning PDF of date 07/04/2025 (new window) A warning PDF of date 07/04/2025 (new window)  
07/04/2025
  • HTTPS://IBERESTADO.ES
  • IBERESTADO
A warning PDF of date 07/04/2025 (new window) A warning PDF of date 07/04/2025 (new window)  
07/04/2025
  • HTTPS://WWW.CRYPTTRADEX.PRO/
  • CRYPTTRADEX
A warning PDF of date 07/04/2025 (new window) A warning PDF of date 07/04/2025 (new window)  
07/04/2025
  • HTTPS://CAPITALTLTD.COM/
  • CAPITAL TOWER
A warning PDF of date 07/04/2025 (new window) A warning PDF of date 07/04/2025 (new window)  

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