CNMV - Engine for Warned Companies

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

Search for CNMV´s public warnings
Date	Targeted companies	Document	Document (English)	Comments
01/12/2025	SWIFT PRO TRADES SWIFT PRO TRADES INC
31/07/2023	PRO TRADE

Consultation criteria: By type unauthorised entities, whose name PRO TRADE.