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

Page 26 out of 319
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
27/01/2025
  • HTTPS://OASISTRADE.NET
  • OASIS TRADING
A warning PDF of date 27/01/2025 (new window) A warning PDF of date 27/01/2025 (new window)  
27/01/2025
  • HTTPS://AVETRADE.CO/
  • AVE TRADE
A warning PDF of date 27/01/2025 (new window) A warning PDF of date 27/01/2025 (new window)  
27/01/2025
  • HTTPS://MONERACAP.IO/
  • MONERACAP
A warning PDF of date 27/01/2025 (new window) A warning PDF of date 27/01/2025 (new window)  
20/01/2025
  • HTTPS://BELLEOFX.COM/ES
  • BELLEOFX
A warning PDF of date 20/01/2025 (new window) A warning PDF of date 20/01/2025 (new window)  
20/01/2025
  • HTTPS://WWW.RDCASSETS.COM
  • RDCASSET
A warning PDF of date 20/01/2025 (new window) A warning PDF of date 20/01/2025 (new window)  
20/01/2025
  • HTTPS://FUTUREFLAREFINANCE.COM
  • FUTURE FLARE FINANCE
A warning PDF of date 20/01/2025 (new window) A warning PDF of date 20/01/2025 (new window)  
13/01/2025
  • HTTPS://NIMBUSPLATFORM.IO
  • SYNCORD
  • NIMBUS
A warning PDF of date 13/01/2025 (new window) A warning PDF of date 13/01/2025 (new window)  
13/01/2025
  • HTTPS://ICONFX.COM
  • ICON TECH LLC
  • ICON FX
A warning PDF of date 13/01/2025 (new window) A warning PDF of date 13/01/2025 (new window)  
13/01/2025
  • HTTPS://AROWINVEST.PRO
  • AROW INVEST
A warning PDF of date 13/01/2025 (new window) A warning PDF of date 13/01/2025 (new window)  
13/01/2025
  • HTTPS://BTCEPREX.NET
  • BITCOIN EPREX
A warning PDF of date 13/01/2025 (new window) A warning PDF of date 13/01/2025 (new window)  

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