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

Page 147 out of 354
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
27/02/2023
  • HTTPS://TOMEXOPTIONS.COM/
  • TOMEX OPTIONS
A warning PDF of date 27/02/2023 (new window) A warning PDF of date 27/02/2023 (new window)  
26/10/2020
  • HTTPS://TOLTECHFX.COM/ES/
  • NEWTRADERS HOLDINGS LTD
A warning PDF of date 26/10/2020 (new window) A warning PDF of date 26/10/2020 (new window)  
18/04/2022
  • HTTPS://TOKENSNOTE.COM/
  • AMANDA GROUP LLC
A warning PDF of date 18/04/2022 (new window) A warning PDF of date 18/04/2022 (new window)  
08/09/2025
  • HTTPS://TOFRO.COM
  • TOFRO EXCHANGE
A warning PDF of date 08/09/2025 (new window) A warning PDF of date 08/09/2025 (new window)  
14/10/2024
  • HTTPS://TMERCADOS.COM
  • HTTPS://TMERCADOS.IO
A warning PDF of date 14/10/2024 (new window) A warning PDF of date 14/10/2024 (new window)  
04/05/2021
  • HTTPS://TMBINARYFX.COM
  • TRUST MILLIONS BINARYFX
A warning PDF of date 04/05/2021 (new window) A warning PDF of date 04/05/2021 (new window)  
18/03/2024
  • HTTPS://TITANLTDINVESTMENTS.COM
  • TITANLTDINVESTMENTS
  • TITANLTDINVESTMENTS LIMITED
A warning PDF of date 18/03/2024 (new window) A warning PDF of date 18/03/2024 (new window)  
11/11/2024
  • HTTPS://TITANINVERSION.COM
  • TITAN INVERSION
A warning PDF of date 11/11/2024 (new window) A warning PDF of date 11/11/2024 (new window)  
22/01/2024
  • HTTPS://TIPRANKS.PRO
  • TR.PRO
  • TIPRANKS.PRO LTD
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
19/07/2021
  • HTTPS://TIMARKETS.COM/INDEX.PHP?LANG=ES
  • BERADORA LTD
A warning PDF of date 19/07/2021 (new window) A warning PDF of date 19/07/2021 (new window)  

Consultation criteria: By type unauthorised entities.