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

Page 159 out of 266
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
11/07/2022
  • HTTPS://HEREDIA-CAPITAL.COM/
A warning PDF of date 11/07/2022 (new window) A warning PDF of date 11/07/2022 (new window)  
15/01/2024
  • HTTPS://HELVETICORE.CAPITAL/
  • HELVETICORE CAPITAL
A warning PDF of date 15/01/2024 (new window) A warning PDF of date 15/01/2024 (new window)  
07/03/2022
  • HTTPS://HELPEREDGE.COM/BP/
  • BITCOIN PRO
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
28/11/2022
  • HTTPS://H5.FORBESTRADE.COM/
A warning PDF of date 28/11/2022 (new window) A warning PDF of date 28/11/2022 (new window)  
17/01/2022
  • HTTPS://GTECENTRAL.COM/
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
30/09/2019
  • HTTPS://GSTREL.COM
  • GSTREL
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
20/12/2021
  • HTTPS://GRUPOFXCAPITAL.COM/
  • FX CAPITAL GROUP LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
16/01/2023
  • HTTPS://GROWUP.CAPITAL/
A warning PDF of date 16/01/2023 (new window) A warning PDF of date 16/01/2023 (new window)  
14/11/2022
  • HTTPS://GROWPROMARKETS.COM/
A warning PDF of date 14/11/2022 (new window) A warning PDF of date 14/11/2022 (new window)  
07/02/2022
  • HTTPS://GRAVITY-TRADE.COM/
  • INURE CONSULTING LTD
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  

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