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

Page 16 out of 307
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
13/01/2025
  • HTTPS://TRADE-STATE.COM
  • TRADESTATE
A warning PDF of date 13/01/2025 (new window) A warning PDF of date 13/01/2025 (new window)  
13/01/2025
  • HTTPS://DEOLIMITED.IO
  • DEOLIMITED
A warning PDF of date 13/01/2025 (new window) A warning PDF of date 13/01/2025 (new window)  
13/01/2025
  • HTTPS://FINACTLTD.COM
  • FINACT LTD
A warning PDF of date 13/01/2025 (new window) A warning PDF of date 13/01/2025 (new window)  
13/01/2025
  • HTTPS://EASY-ALGO.AI
  • EASYALGO
A warning PDF of date 13/01/2025 (new window) A warning PDF of date 13/01/2025 (new window)  
13/01/2025
  • HTTPS://CFD.QUICKTRADE.LTD
  • QUICKTRADE
A warning PDF of date 13/01/2025 (new window) A warning PDF of date 13/01/2025 (new window)  
13/01/2025
  • HTTPS://AZQIRA.COM/
A warning PDF of date 13/01/2025 (new window) A warning PDF of date 13/01/2025 (new window)  
13/01/2025
  • HTTPS://SAFECROWN.NET
  • SAFECROWN
A warning PDF of date 13/01/2025 (new window) A warning PDF of date 13/01/2025 (new window)  
13/01/2025
  • HTTPS://FINUP.AI
  • FINUP
A warning PDF of date 13/01/2025 (new window) A warning PDF of date 13/01/2025 (new window)  
13/01/2025
  • HTTPS://PROFIT-TRADES.COM
  • PROFIT-TRADES
A warning PDF of date 13/01/2025 (new window) A warning PDF of date 13/01/2025 (new window)  
23/12/2024
  • HTTPS://TRADEOPOL.COM
  • TRADEOPOL
A warning PDF of date 23/12/2024 (new window) A warning PDF of date 23/12/2024 (new window)  

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