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

Page 9 out of 354
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
23/02/2026
  • EC-POR APP
  • ECOFINX CAPITAL
A warning PDF of date 23/02/2026 (new window) A warning PDF of date 23/02/2026 (new window)  
23/02/2026
  • HTTPS://PRIMENESTRADE.LIVE/
  • PRIME NES TRADE
A warning PDF of date 23/02/2026 (new window) A warning PDF of date 23/02/2026 (new window)  
23/02/2026
  • HTTPS://APEXINVESTIMENTOS.LTD/
  • APEX INVESTMENTIMENTOS.LTD
A warning PDF of date 23/02/2026 (new window) A warning PDF of date 23/02/2026 (new window)  
23/02/2026
  • HTTPS://VENATRIXTRADER.COM/
  • VENATRIXTRADER
A warning PDF of date 23/02/2026 (new window) A warning PDF of date 23/02/2026 (new window)  
23/02/2026
  • HTTPS://INVESTING242.NET/
  • INVESTING242
A warning PDF of date 23/02/2026 (new window) A warning PDF of date 23/02/2026 (new window)  
23/02/2026
  • HTTPS://COINAREAIOLTD.COM/
  • COINAREA IO LTD
A warning PDF of date 23/02/2026 (new window) A warning PDF of date 23/02/2026 (new window)  
23/02/2026
  • HTTPS://OPENTRADING-PLATFORM.COM/
  • OPENTRADING PLATFORM
A warning PDF of date 23/02/2026 (new window) A warning PDF of date 23/02/2026 (new window)  
23/02/2026
  • HTTPS://GLOBALMARKETSTRADES.COM/
  • GLOBAL MARKETS TRADES
A warning PDF of date 23/02/2026 (new window) A warning PDF of date 23/02/2026 (new window)  
23/02/2026
  • HTTPS://WESTEROESALLIED.COM/
  • WESTEROESALLIED
A warning PDF of date 23/02/2026 (new window) A warning PDF of date 23/02/2026 (new window)  
23/02/2026
  • HTTPS://FLOSCAPITAL.COM/
  • FLOS CAPITAL
A warning PDF of date 23/02/2026 (new window) A warning PDF of date 23/02/2026 (new window)  

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