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

Page 4 out of 259
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
01/04/2024
  • HTTPS://PLUSTRADE.CO.UK
  • PLUSTRADE LTD
A warning PDF of date 01/04/2024 (new window) A warning PDF of date 01/04/2024 (new window)  
01/04/2024
  • HTTPS://IQMINING.COM/
  • IQ MINING
  • TUNEWO LTD
A warning PDF of date 01/04/2024 (new window) A warning PDF of date 01/04/2024 (new window)  
25/03/2024
  • HTTPS://BRIGHT-INVESTMENTS.COM
  • BRIGHT INVESTMENTS
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
25/03/2024
  • HTTPS://ALTRIX-EDGE.COM
  • ALTRIX EDGE
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
25/03/2024
  • HTTPS://AICOINEX-AMM.COM/#/
  • AICOINEX-AMM
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
25/03/2024
  • HTTPS://TRADEACTIVE.COM
  • TRADEACTIVE
  • ACTV GLOBAL MARKETS LIMITED
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
25/03/2024
  • HTTPS://SMARTINVEST4U.COM/
  • ALTEX MOMENTUM
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
25/03/2024
  • HTTPS://WWW.BITFXD.COM
  • BITFXD
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
25/03/2024
  • HTTPS://OCTAFX-EARNS.COM
  • OCTAFX-EARNS
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
25/03/2024
  • HTTPS://EQUITYTRADES.CC/
  • EQUITY TRADE
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  

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