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
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.
26/02/2024
  • HTTPS://CRYPTOMAXITRADE.COM
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  

Consultation criteria: By type unauthorised entities, whose name maxitrade.com.