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
11/09/2023
  • CAPITAL EXPERT TRADE
  • CAPITAL EXPERT TRADE LTD
  • HTTPS://CAPITEXTRADE.COM/
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  
11/09/2023
  • FUSION TRADE
  • HTTPS://FUSIONTRADE.CO/
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  
11/09/2023
  • HTTPS://EQUITIZ.COM
  • EQUITIZ
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  
11/09/2023
  • HTTPS://NINJATRADER.COM
  • NINJATRADER LLC
  • NINJATRADER
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  
11/09/2023
  • HTTPS://PROINVEST.CC
  • PROINVEST
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  
11/09/2023
  • HTTPS://GLOBALPRIME.COM
  • GLENEAGLE SECURITIES PTY LIMITED
  • GLOBAL PRIME
  • GLOBAL PRIME FX
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  
11/09/2023
  • HTTPS://IPO-MARKETS.COM/
  • IPO MARKETS LTD
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  
11/09/2023
  • PREMIUM CAPITALS
  • HTTPS://PREMIUMCAPITALS.CO/
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  
11/09/2023
  • BITCOIN PROFIT
  • HTTPS://BITCOIN-PROFIT.ORG/ES/
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  
18/09/2023
  • FINFLOW X
  • HTTPS://FINFLOW-X.COM/
A warning PDF of date 18/09/2023 (new window) A warning PDF of date 18/09/2023 (new window)  

Consultation criteria: By type unauthorised entities.