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
DateTargeted companiesDocumentDocument (English)Comments
02/08/2021
  • HTTPS://CARDINALHOLDINGSLTD.COM
  • CARDINAL HOLDINGS LTD
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  
08/03/2021
  • CARDINAL FX TRADE
  • HTTPS://CARDINALFX.TRADE/
A warning PDF of date 08/03/2021 (new window) A warning PDF of date 08/03/2021 (new window)  

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