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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
26/02/2024
  • HTTPS://CRYPTOMAXITRADE.COM
  • CRYPTOMAXITRADE LTD
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
22/07/2019
  • HTTPS://MAXITRADE.COM
A warning PDF of date 22/07/2019 (new window) A warning PDF of date 22/07/2019 (new window) ESTA PAGINA ESTA VINCULADA CON WWW.UMARKETS.COM Y WWW.MAXIMARKETS.ORG QUE FUERON ADVERTIDAS POR LA CNMV CON FECHA 24/10/16 Y 24/04/19.

Consultation criteria: By type unauthorised entities, whose name Maxitrade.