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

Page 227 out of 268
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
22/06/2020
  • TRADEPROFITWEB
  • WWW.TRADEPROFITWEB.COM
  • MOUNTAIN HIGH LTD
A warning PDF of date 22/06/2020 (new window) A warning PDF of date 22/06/2020 (new window)  
16/09/2019
  • TRADER PLATINUM
  • WWW.TRADERPLATINUM.COM
A warning PDF of date 16/09/2019 (new window) A warning PDF of date 16/09/2019 (new window)  
10/09/2012
  • TRADERFOREX.EU
  • WWW.TRADERFOREX.EU
A warning PDF of date 10/09/2012 (new window) A warning PDF of date 10/09/2012 (new window)  
01/07/2019
  • TRADERIA
  • PRO STAR GRIFFITH CORPORATE LIMITED
  • WWW.TRADERIA.COM
A warning PDF of date 01/07/2019 (new window) A warning PDF of date 01/07/2019 (new window)  
23/10/2023
  • TRADERPRO FX
  • BUSINESOFT LTD
  • HTTPS://WWW.TRADERPROFX.COM/
A warning PDF of date 23/10/2023 (new window) A warning PDF of date 23/10/2023 (new window)  
03/02/2020
  • TRADERS ALLIED
  • HTTP://TRADERSALLIED.COM
A warning PDF of date 03/02/2020 (new window) A warning PDF of date 03/02/2020 (new window)  
14/01/2019
  • TRADERSGROUP 2020 LTD
  • HACKINGFX.COM
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window)  
16/12/2019
  • TRADES CRYPTO
  • MK TRADE LTD
  • HTTPS://WWW.TRADESCRYPTO.COM
A warning PDF of date 16/12/2019 (new window) A warning PDF of date 16/12/2019 (new window)  
28/10/2019
  • TRADES FLY
  • BROWN FOX LIMITED
  • WWW.TRADESFLY.COM
A warning PDF of date 28/10/2019 (new window) A warning PDF of date 28/10/2019 (new window)  
19/02/2018
  • TRADES PRIME
  • HTTP://WWW.TRADESPRIME.COM/
  • BLACK PARROT LTD
A warning PDF of date 19/02/2018 (new window) A warning PDF of date 19/02/2018 (new window)  

Consultation criteria: By type unauthorised entities.