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

Page 233 out of 343
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
03/11/2020
  • HTTPS://ELITE-MARKET.COM/
  • ASTRICA LTD
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
21/07/2025
  • HTTPS://ELITEGLOBALFX.COM/
  • ELITEGLOBALFX
A warning PDF of date 21/07/2025 (new window) A warning PDF of date 21/07/2025 (new window)  
10/03/2025
  • HTTPS://ELITEFOREX.CO
  • ELITE FOREX
  • FOREX ELITE ACADEMY LIMITED
A warning PDF of date 10/03/2025 (new window) A warning PDF of date 10/03/2025 (new window)  
25/02/2025
  • HTTPS://ELEGANTOPEX.COM/
  • ELEGANTOPEX
A warning PDF of date 25/02/2025 (new window) A warning PDF of date 25/02/2025 (new window)  
02/12/2024
  • HTTPS://EIGHTCAPINVEST.COM
  • EIGHTCAPINVEST
A warning PDF of date 02/12/2024 (new window) A warning PDF of date 02/12/2024 (new window)  
08/05/2023
  • HTTPS://EIETRADINGMARKET.COM
  • HTTPS://WWW.EIETRADINGMARKET.COM
  • EIE TRADING MARKET
A warning PDF of date 08/05/2023 (new window) A warning PDF of date 08/05/2023 (new window)  
11/01/2021
  • HTTPS://EDU4TRADERS.COM/
  • EDU4TRADERS
  • HUNGE MEDIA LTD
A warning PDF of date 11/01/2021 (new window) A warning PDF of date 11/01/2021 (new window)  
16/01/2023
  • HTTPS://ECOSALES.IO
  • ECOSALES
  • AGROS GROUP LTD
A warning PDF of date 16/01/2023 (new window) A warning PDF of date 16/01/2023 (new window)  
28/03/2022
  • HTTPS://ECCAPITALS.COM/
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
26/07/2022
  • HTTPS://EASYTRADING.GROUP/
A warning PDF of date 26/07/2022 (new window) A warning PDF of date 26/07/2022 (new window)  

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