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

Page 123 out of 266
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
13/02/2023
  • HTTPS://MFTTRADE.COM/
A warning PDF of date 13/02/2023 (new window) A warning PDF of date 13/02/2023 (new window)  
26/02/2024
  • HTTPS://MICRONGROUP.PRO/
  • MICRON GROUP
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
20/12/2021
  • HTTPS://MIDO-FINANCE.COM/
  • MIDO FINANCE LIMITED
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
27/03/2023
  • HTTPS://MILLENIUMOPERATIONS.COM
A warning PDF of date 27/03/2023 (new window) A warning PDF of date 27/03/2023 (new window)  
23/03/2020
  • HTTPS://MILLION.MONEY/ES/
  • MILLION MONEY
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  
27/09/2021
  • HTTPS://MINERGATE.ES/
  • MINERGATE
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
24/07/2023
  • HTTPS://MINTCAPITALFX.SITE/
  • MINT CAPITAL FX
A warning PDF of date 24/07/2023 (new window) A warning PDF of date 24/07/2023 (new window)  
22/01/2024
  • HTTPS://MIRAINVESTMENTS.LTD/
  • MIRA INVESTMENTS LIMITED
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
25/03/2019
  • HTTPS://MIRAMARKETS.CAPITAL
  • MIRA CAPITAL MARKETS LTD
A warning PDF of date 25/03/2019 (new window) A warning PDF of date 25/03/2019 (new window)  
20/05/2019
  • HTTPS://MIZE.NETWORK
  • GLOBAL WORLD EXCHANGERS SL
A warning PDF of date 20/05/2019 (new window) A warning PDF of date 20/05/2019 (new window) PERSONA VINCULADA: D. ADRIAN FREDY JACUZZY

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