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

Page 191 out of 259
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
28/09/2020
  • HTTPS://AURAMARKETS.COM/METODO-ESPANOL/
A warning PDF of date 28/09/2020 (new window) A warning PDF of date 28/09/2020 (new window)  
01/08/2022
  • HTTPS://ATTIORA.UK.COM/
  • ATTIORA PTY LTD
  • HTTPS://ATTI-ORA.COM/
  • HTTPS://ATTIORAGROUP.COM/
A warning PDF of date 01/08/2022 (new window) A warning PDF of date 01/08/2022 (new window)  
16/11/2020
  • HTTPS://ATLASFX.CO/INDEX.HTML
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
27/09/2021
  • HTTPS://ATLASCRYPTOMANAGEMENT.COM/
  • ATLAS CRYPTO MANAGEMENT
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
01/06/2020
  • HTTPS://ATIROX.COM/ES/
  • ATIROX INC
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  
26/04/2021
  • HTTPS://ASSETSHAUS.COM/ES/
A warning PDF of date 26/04/2021 (new window) A warning PDF of date 26/04/2021 (new window)  
27/09/2021
  • HTTPS://ASSETHOLDINGLIMITED.COM/
  • ASSET HOLDING LIMITED
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
25/10/2021
  • HTTPS://ASSETGROUP.IO
  • WIDDERSHINS GROUP LTD
  • HTTPS://ASSETGROUP.CC
  • ASSETGROUP
A warning PDF of date 25/10/2021 (new window) A warning PDF of date 25/10/2021 (new window)  
25/10/2021
  • HTTPS://ASKEMARKET.COM/ES/
  • TREMISA LTD
A warning PDF of date 25/10/2021 (new window) A warning PDF of date 25/10/2021 (new window)  
07/02/2022
  • HTTPS://ASCENDEX.COM/
  • ASCENDEX TECHNOLOGY S.R.L.
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  

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