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

Page 232 out of 340
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
10/06/2019
  • HTTPS://DUBAIPROFITNOW.COM/EN
A warning PDF of date 10/06/2019 (new window) A warning PDF of date 10/06/2019 (new window)  
31/03/2025
  • HTTPS://DTXEXCHANGE.COM/
  • DTX EXCHANGE
A warning PDF of date 31/03/2025 (new window) A warning PDF of date 31/03/2025 (new window)  
10/04/2023
  • HTTPS://DTSMARTOPTION.COM/
A warning PDF of date 10/04/2023 (new window) A warning PDF of date 10/04/2023 (new window)  
22/12/2025
  • HTTPS://DSXS.COM
  • DSXS
A warning PDF of date 22/12/2025 (new window) A warning PDF of date 22/12/2025 (new window)  
17/01/2022
  • HTTPS://DREAMSASSETLIMITED.COM/
  • DREAMS ASSETS AG
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
09/12/2024
  • HTTPS://DKGLOBALFX.COM
  • DK GLOBAL FOREX
A warning PDF of date 09/12/2024 (new window) A warning PDF of date 09/12/2024 (new window)  
09/12/2025
  • HTTPS://DIVINEGLOBALFX.COM/
  • DIVINE GLOBAL FX
A warning PDF of date 09/12/2025 (new window) A warning PDF of date 09/12/2025 (new window)  
08/04/2019
  • HTTPS://DIVIDENDCARE.COM
  • DIVIDENDCARE LTD
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window)  
09/12/2025
  • HTTPS://DIGITEAMAGENCY.COM/
  • DIGITEAM AGENCY
A warning PDF of date 09/12/2025 (new window) A warning PDF of date 09/12/2025 (new window)  
12/06/2023
  • HTTPS://DIFCINVESTMENT.WORLD
  • DIFC INVESTMENT
A warning PDF of date 12/06/2023 (new window) A warning PDF of date 12/06/2023 (new window)  

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