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

Page 165 out of 266
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
03/10/2022
  • HTTPS://WWW.FTMTRADE.COM
  • FTMTRADE
A warning PDF of date 03/10/2022 (new window) A warning PDF of date 03/10/2022 (new window)  
04/10/2021
  • HTTPS://WWW.FTSEFX.NET/
  • FTSEFX
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
09/01/2023
  • HTTPS://WWW.FTX-FX.COM/
  • FTX CAPITAL GROUP
A warning PDF of date 09/01/2023 (new window) A warning PDF of date 09/01/2023 (new window)  
25/02/2019
  • HTTPS://WWW.FXNOBEL.COM/
  • GLENCOE PARTNERS LTD
A warning PDF of date 25/02/2019 (new window) A warning PDF of date 25/02/2019 (new window)  
25/02/2019
  • HTTPS://WWW.FXNOBELS.IO/
A warning PDF of date 25/02/2019 (new window) A warning PDF of date 25/02/2019 (new window)  
28/02/2022
  • HTTPS://WWW.FXTOALL.COM/
A warning PDF of date 28/02/2022 (new window) A warning PDF of date 28/02/2022 (new window)  
05/06/2023
  • HTTPS://WWW.GADVM.COM/
  • GADVM LIMITED
A warning PDF of date 05/06/2023 (new window) A warning PDF of date 05/06/2023 (new window)  
11/03/2024
  • HTTPS://WWW.GARDACAPITALS.COM
  • GARDACAPITALS
A warning PDF of date 11/03/2024 (new window) A warning PDF of date 11/03/2024 (new window)  
07/02/2022
  • HTTPS://WWW.GATE.IO/
  • GATE.IO
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
13/05/2024
  • HTTPS://WWW.GEMATETO.COM
  • GEMATE
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  

Consultation criteria: By type unauthorised entities.