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Page 5 out of 347
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
09/02/2026
  • HTTPS://FXMARKETSTRADE.COM/
  • FX MARKETS TRADE
A warning PDF of date 09/02/2026 (new window) A warning PDF of date 09/02/2026 (new window)  
09/02/2026
  • HTTPS://FASATGH.COM/
  • FASATGH
A warning PDF of date 09/02/2026 (new window) A warning PDF of date 09/02/2026 (new window)  
09/02/2026
  • HTTPS://VENIXORTRADERPEAK.NET/
  • VENIXOR TRADER PEAK
A warning PDF of date 09/02/2026 (new window) A warning PDF of date 09/02/2026 (new window)  
09/02/2026
  • HTTPS://WWW.GESTIONFINIA.COM/#/HOME
  • HTTPS://WWW.GENPISUM.COM/#/HOME
  • GESTIONFINIA
A warning PDF of date 09/02/2026 (new window) A warning PDF of date 09/02/2026 (new window)  
09/02/2026
  • HTTPS://CAPITALIKO.COM/
  • CAPITALIKO
A warning PDF of date 09/02/2026 (new window) A warning PDF of date 09/02/2026 (new window)  
09/02/2026
  • HTTPS://MYAUROS-AI.COM/
  • WWW.AUROS-AI.COM
  • AUROS
A warning PDF of date 09/02/2026 (new window) A warning PDF of date 09/02/2026 (new window)  
09/02/2026
  • WWW.INTLBTC.ES
  • INTLBTC
A warning PDF of date 09/02/2026 (new window) A warning PDF of date 09/02/2026 (new window)  
02/02/2026
  • HTTPS://EUROMARKETSFUNDLTD.ORG/
  • HTTPS://EURO-MARKETSFND.COM/
  • EUROMARKETS FUND LTD
A warning PDF of date 02/02/2026 (new window) A warning PDF of date 02/02/2026 (new window)  
02/02/2026
  • HTTPS://DOGE-TRADERS.TOP/
  • DOGE TRADERS
A warning PDF of date 02/02/2026 (new window) A warning PDF of date 02/02/2026 (new window)  
02/02/2026
  • HTTPS://ALURETRADING.COM/
  • ALURE TRADING
A warning PDF of date 02/02/2026 (new window) A warning PDF of date 02/02/2026 (new window)  

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