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

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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
19/02/2024
  • HTTPS://10XOPTIONGLOBAL.COM/
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
22/01/2024
  • HTTPS://GLOBAL-TRADE-GROUP.COM/
  • GLOBAL TRADE GROUP
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
22/01/2024
  • MAXIMUS GLOBAL MARKETS LTD
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
04/12/2023
  • DEV GLOBAL LLC
A warning PDF of date 04/12/2023 (new window) A warning PDF of date 04/12/2023 (new window)  
13/11/2023
  • XIFRA GLOBAL
A warning PDF of date 13/11/2023 (new window) A warning PDF of date 13/11/2023 (new window)  
06/11/2023
  • BITGO GLOBAL
A warning PDF of date 06/11/2023 (new window) A warning PDF of date 06/11/2023 (new window)  
18/09/2023
  • HTTPS://GLOBALTRUSTS-CAPITAL.COM
  • GLOBALTRUSTS-CAPITAL.COM
A warning PDF of date 18/09/2023 (new window) A warning PDF of date 18/09/2023 (new window)  
11/09/2023
  • HTTPS://GLOBALPRIME.COM
  • GLOBAL PRIME
  • GLOBAL PRIME FX
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  
12/06/2023
  • GLOBAL NEWS TRADE
  • HTTPS://GLOBALNEWSTRADE.TOP/ES
A warning PDF of date 12/06/2023 (new window) A warning PDF of date 12/06/2023 (new window)  
16/05/2023
  • GLOBAL MARKET INDEX LIMITED
A warning PDF of date 16/05/2023 (new window) A warning PDF of date 16/05/2023 (new window)  

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