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

Page 226 out of 265
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
04/09/2023
  • CRYPTO FOXACE
  • HTTPS://CFOXACE.COM/
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
04/09/2023
  • HTTPS://WWW.ESCAPITALS.COM/
  • ESCAPITALS
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
04/09/2023
  • HTTPS://CMC-INVESTMENTS.COM/
  • CMC INVESTMENTS
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
04/09/2023
  • HTTPS://BITFXARENA.COM
  • BITFXARENA
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
04/09/2023
  • CAPTRADER FINANCIAL
  • HTTPS://CAPTRADER.FINANCIAL/
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
11/09/2023
  • ZERTOM
  • HTTPS://WWW.ZERTOM.COM/ES/
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  
11/09/2023
  • CENTRIS FX
  • HTTPS://CENTRISFX.COM/
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  
11/09/2023
  • GUARDIAN INVEST
  • HTTPS://GUARDIANINVEST.CO/
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  
11/09/2023
  • MULTICHAIN INSIDER
  • WWW.MULTICHAIN-INSIDER.COM
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  
11/09/2023
  • VIRTUAL FX TRADE
  • WWW.VIRTUALFXTRADE.COM
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  

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