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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
29/04/2024
  • HTTPS://ALLOPTIONSINT.COM/
  • ALL OPTIONS
A warning PDF of date 29/04/2024 (new window) A warning PDF of date 29/04/2024 (new window)  
09/05/2022
  • HTTPS://ALLIANCE-GROUP.COM/
A warning PDF of date 09/05/2022 (new window) A warning PDF of date 09/05/2022 (new window)  
12/06/2023
  • HTTPS://ALLIANCE-FXLIMITED.CO
  • ALLIANCEFXLIMITED
A warning PDF of date 12/06/2023 (new window) A warning PDF of date 12/06/2023 (new window)  
19/09/2022
  • HTTPS://ALLFINAGROUP.PRO
  • ALLFINA GROUP
  • BRIGHT GROUP LLC
A warning PDF of date 19/09/2022 (new window) A warning PDF of date 19/09/2022 (new window)  
30/10/2023
  • HTTPS://ALGOTRUST.TRADE/
  • ALGO TRUST LLC
A warning PDF of date 30/10/2023 (new window) A warning PDF of date 30/10/2023 (new window)  
11/03/2024
  • HTTPS://ALGO-REVOLUTION.COM/
  • ALGO-REVOLUTION
A warning PDF of date 11/03/2024 (new window) A warning PDF of date 11/03/2024 (new window)  
30/10/2023
  • HTTPS://ALFATRADERS.PRO/
  • ALFA TRADERS
  • ALFA TRADE
A warning PDF of date 30/10/2023 (new window) A warning PDF of date 30/10/2023 (new window)  
19/06/2023
  • HTTPS://ALFATRADE.CC/
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  
13/05/2024
  • HTTPS://ALFACAPITALMARKETSLTD.NET
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  
28/06/2021
  • HTTPS://ALFA-ASSETS.COM/
  • ALFA ASSETS GROUP LIMITED
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  

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