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

Page 19 out of 267
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
04/03/2024
  • HTTPS://WWW.LCG.COM/
  • LCG LIMITED (LCG)
  • LONDON CAPITAL GROUP LTD
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  
04/03/2024
  • WWW.BASETRADEGLOBALINVESTMENT.NET
  • BASETRADE GLOBAL
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  
26/02/2024
  • WWW.MAXBREADINX.COM
  • BREADINX
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
26/02/2024
  • HTTPS://GLOBGRAPH.COM/ES
  • SIF - SWISS INVESTMENTS FUNDS
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
26/02/2024
  • HTTPS://WWW.CRYTOMERGE.COM/
  • CRYTOMERGE
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
26/02/2024
  • HTTPS://UNIVERSALTRADE.IO/
  • UNIVERSAL TRADE
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
26/02/2024
  • HTTPS://BITBINX.LTD
  • BITBINX
  • HTTPS://BITBINX.COM
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
26/02/2024
  • HTTPS://TOPTIERCAPITAL.ORG
  • TOP TIER CAPITAL
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
26/02/2024
  • HTTPS://INNOVATIVEFXTRADE.COM/
  • INNOVATIVEFX TRADE
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
26/02/2024
  • HTTPS://CRYPTOMAXITRADE.COM
  • CRYPTOMAXITRADE LTD
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  

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