CNMV - Engine for Warned Companies

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

Page 466 out of 466

Search for Public warnings issued by foreign Securities Regulators
Date	Type	Targeted companies	Regulator
07/01/2026	unauthorised entities	PRIMEUPARTNER PRIMEUPARTNER.COM	FSMA (BELGICA)
07/01/2026	unauthorised entities	QUANTIUMAX WEBTRADER.QUANTIUMAX.NET QUANTIUMAX.NET QUANTIUMAX.COM	FSMA (BELGICA)
07/01/2026	unauthorised entities	PJPINVEST PJPINVEST.COM	FSMA (BELGICA)
07/01/2026	unauthorised entities	POLKADOT HERITAGE LIMITED POLKADOTHERITAGELIMITED.COM	FSMA (BELGICA)

Consultation criteria: By type Public warnings issued by foreign Securities Regulators.