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

Page 11 out of 256
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
19/02/2024
  • HTTP:/CFD.CRYPTOTRADECLUB.LTD
  • CFD CRYPTO TRADE CLUB
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
19/02/2024
  • HTTPS://MY.BEAUMONT.COM
  • BEAUMONT
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
19/02/2024
  • HTTPS://WWW.EMPIREFX.IO/
  • EMPIRE FX
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
19/02/2024
  • HTTPS://SAMSTARCAPITAL.COM/
  • SAM STAR CAPITAL
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
19/02/2024
  • HTTPS://CRYPLANET.COM
  • CRYPTO PLANET
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
19/02/2024
  • HTTPS://FUTURETRADE.LTD/
  • FUTURETRADE LTD
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
19/02/2024
  • HTTPS://WWW.CAPITALWEALTHMANAGEMENT.CO/
  • CAPITAL WEALTH MANAGEMENT
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
19/02/2024
  • HTTPS://BRIDGEROCK.AI
  • BRIDGEROCK
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
12/02/2024
  • HTTPS://AI2TRADE.COM/
  • AI2TRADE LTD
A warning PDF of date 12/02/2024 (new window) A warning PDF of date 12/02/2024 (new window)  
12/02/2024
  • HTTPS://WWW.PIONEX.COM/ES
  • PIONEX
A warning PDF of date 12/02/2024 (new window) A warning PDF of date 12/02/2024 (new window)  

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