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
02/10/2023
  • EXPERT MARKETS
  • HTTPS://XPERTMARKETS.COM/
  • XPERT MARKETS
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  
11/09/2023
  • CAPITAL EXPERT TRADE
  • CAPITAL EXPERT TRADE LTD
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  
03/10/2022
  • HTTPS://REVOLUTEXPERT.LTD
  • REVOLUT EXPERT
A warning PDF of date 03/10/2022 (new window) A warning PDF of date 03/10/2022 (new window)  
17/01/2022
  • WWW.EXPERTSIGNALTRADE.COM
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
27/09/2021
  • HTTPS://CRYPTOEXPERTTRADERS.COM/
  • CRYPTO EXPERT TRADERS LIMITED
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
16/08/2021
  • WWW.EXPERTISETRADER4.NET
  • EXPERTISE TRADER LTD
A warning PDF of date 16/08/2021 (new window) A warning PDF of date 16/08/2021 (new window)  
19/07/2021
  • WWW.FXEXPERTRADE.COM/
  • FX EXPERT TRADE
A warning PDF of date 19/07/2021 (new window) A warning PDF of date 19/07/2021 (new window)  
16/11/2020
  • WWW.FXPERTOS.COM/
  • FX EXPERTOS
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
24/08/2020
  • HTTPS://EXPERTFXT.COM/
  • EXPERTFXT
A warning PDF of date 24/08/2020 (new window) A warning PDF of date 24/08/2020 (new window)  
06/07/2020
  • WWW.EXPERTFX.NET/
A warning PDF of date 06/07/2020 (new window) A warning PDF of date 06/07/2020 (new window)  

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