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

Page 4 out of 319
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
21/07/2025
  • HTTPS://PAIRSIGNALEXCHANGE.COM/
  • PAIRS EXCHANGE
A warning PDF of date 21/07/2025 (new window) A warning PDF of date 21/07/2025 (new window)  
21/07/2025
  • HTTPS://CLUSIVEFINANCE.COM/
  • CLUSIVE FINANCE
A warning PDF of date 21/07/2025 (new window) A warning PDF of date 21/07/2025 (new window)  
21/07/2025
  • HTTPS://NETWEALTH-INVEST.XYZ/
  • NETWEALTH
A warning PDF of date 21/07/2025 (new window) A warning PDF of date 21/07/2025 (new window)  
21/07/2025
  • HTTPS://WISEFEX-INVESTS.LTD/
  • WISEFEX INVEST
A warning PDF of date 21/07/2025 (new window) A warning PDF of date 21/07/2025 (new window)  
21/07/2025
  • HTTPS://META-STOCKTRADERS.ORG
  • META-STOCK TRADERS.
A warning PDF of date 21/07/2025 (new window) A warning PDF of date 21/07/2025 (new window)  
21/07/2025
  • HTTPS://CAPITALGROUPSPAIN.COM (CLON)
A warning PDF of date 21/07/2025 (new window) A warning PDF of date 21/07/2025 (new window) NO GUARDA RELACIÓN CON CAPITAL INTERNATIONAL MANAGEMENT COMPANY S.À R.L., SUCURSAL EN ESPAÑA, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD GESTORA UCITS DEL ESPACIO ECONÓMICO EUROPEO CON EL Nº 22, NI CON OTRAS EMPRESAS DE CAPITAL GROUP (HTTPS://WWW.CAPITALGROUP.COM)
14/07/2025
  • HTTPS://BRIGHTVEST.PRO
  • BRIGHTVEST
A warning PDF of date 14/07/2025 (new window) A warning PDF of date 14/07/2025 (new window)  
14/07/2025
  • HTTPS://BETTERASSET-CAPITAL.LTD/
  • BETTERASSET-CAPITAL
A warning PDF of date 14/07/2025 (new window) A warning PDF of date 14/07/2025 (new window)  
14/07/2025
  • HTTPS://TSA-MARKETS.COM/
  • TSA-MARKETS
A warning PDF of date 14/07/2025 (new window) A warning PDF of date 14/07/2025 (new window)  
14/07/2025
  • HTTPS://WWW.I3Q.COM
  • I3Q LTD
A warning PDF of date 14/07/2025 (new window) A warning PDF of date 14/07/2025 (new window)  

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