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

Page 120 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
21/02/2022
  • HTTPS://MERANOPARTNERS.COM/
  • MERANO PARTNERS
A warning PDF of date 21/02/2022 (new window) A warning PDF of date 21/02/2022 (new window)  
19/09/2022
  • HTTPS://METAVERSESWORLD.ORG/
  • PRISTINE GROUP LLC
A warning PDF of date 19/09/2022 (new window) A warning PDF of date 19/09/2022 (new window)  
17/10/2022
  • HTTPS://METEORTRADE.CO/ES
  • INCENDIARY GROUP LTD
A warning PDF of date 17/10/2022 (new window) A warning PDF of date 17/10/2022 (new window)  
24/10/2022
  • HTTPS://MEXGROUP.COM/ES/
A warning PDF of date 24/10/2022 (new window) A warning PDF of date 24/10/2022 (new window)  
18/01/2021
  • HTTPS://MFIBROKER.COM/
  • MFIBROKER LTD
  • MUTUAL FUND INVESTMENT
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
13/02/2023
  • HTTPS://MFTTRADE.COM/
A warning PDF of date 13/02/2023 (new window) A warning PDF of date 13/02/2023 (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)  
20/12/2021
  • HTTPS://MIDO-FINANCE.COM/
  • MIDO FINANCE LIMITED
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
27/03/2023
  • HTTPS://MILLENIUMOPERATIONS.COM
A warning PDF of date 27/03/2023 (new window) A warning PDF of date 27/03/2023 (new window)  
23/03/2020
  • HTTPS://MILLION.MONEY/ES/
  • MILLION MONEY
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  

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