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

Page 232 out of 366
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
28/07/2025
  • HTTPS://FLUJO-NYXOR.COM/
A warning PDF of date 28/07/2025 (new window) A warning PDF of date 28/07/2025 (new window)  
22/01/2024
  • HTTPS://FLOWTRADE24.COM/ES/
  • FLOW TRADE 24 (EUROPE) LTD
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (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)  
30/09/2024
  • HTTPS://FLAREGAIN.IO
  • FLAREGAIN
A warning PDF of date 30/09/2024 (new window) A warning PDF of date 30/09/2024 (new window)  
16/05/2023
  • HTTPS://FISHERFOREX.COM/
A warning PDF of date 16/05/2023 (new window) A warning PDF of date 16/05/2023 (new window)  
21/07/2025
  • HTTPS://FIRSTRADERS.COM
  • FIRSTRADERS
A warning PDF of date 21/07/2025 (new window) A warning PDF of date 21/07/2025 (new window)  
19/07/2021
  • HTTPS://FIRSTNOTCHTRADING.COM/
  • FIRST NOTCH TRADING
A warning PDF of date 19/07/2021 (new window) A warning PDF of date 19/07/2021 (new window)  
18/05/2020
  • HTTPS://FIRSTFINANCIALBANC.COM/ES/
  • FIRST FINANCIAL BANC
  • WARP ENTERPRISE LTD
A warning PDF of date 18/05/2020 (new window) A warning PDF of date 18/05/2020 (new window)  
24/06/2024
  • HTTPS://FIRDEX.COM
  • FIRDEX
A warning PDF of date 24/06/2024 (new window) A warning PDF of date 24/06/2024 (new window)  
12/07/2021
  • HTTPS://FIPT.SE/
  • FISCHER PARTNERS
  • FISCHER PARTNERS GROUP
  • FIPT
A warning PDF of date 12/07/2021 (new window) A warning PDF of date 12/07/2021 (new window)  

Consultation criteria: By type unauthorised entities.