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

Page 8 out of 324
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
28/07/2025
  • HTTPS://TSQINVESTMENTGROUP.COM/
  • TSQ INVESTMENT GROUP LTD
A warning PDF of date 28/07/2025 (new window) A warning PDF of date 28/07/2025 (new window)  
28/07/2025
  • HTTPS://AVENCONSULTANCY.COM
  • AVENTUS CONSULTANCY LTD
A warning PDF of date 28/07/2025 (new window) A warning PDF of date 28/07/2025 (new window)  
28/07/2025
  • SENECA APP
  • HTTPS://SENECAPP.COM/
A warning PDF of date 28/07/2025 (new window) A warning PDF of date 28/07/2025 (new window)  
28/07/2025
  • HTTPS://WTRADERS.NET/
  • WTRADERS LLC
  • HTTPS://WTRADERSWORLD.COM/
  • WTRADERS
A warning PDF of date 28/07/2025 (new window) A warning PDF of date 28/07/2025 (new window)  
28/07/2025
  • HTTPS://GREY-MAX.COM/
  • GREY MAX CAPITAL
A warning PDF of date 28/07/2025 (new window) A warning PDF of date 28/07/2025 (new window)  
21/07/2025
  • HTTPS://AIMININGEX.COM/
  • AI-MININGEX
A warning PDF of date 21/07/2025 (new window) A warning PDF of date 21/07/2025 (new window)  
21/07/2025
  • HTTPS://GAINWHEALFUNDSLIMITED.COM/
  • GAIN WHEAL FUNDS
A warning PDF of date 21/07/2025 (new window) A warning PDF of date 21/07/2025 (new window)  
21/07/2025
  • HTTPS://SWAPFXTRADE.NET/
  • SWAPFXTRADE
A warning PDF of date 21/07/2025 (new window) A warning PDF of date 21/07/2025 (new window)  
21/07/2025
  • HTTPS://ZENITHGLOBALVENTURE.COM
  • ZENITH GLOBAL VENTURE
A warning PDF of date 21/07/2025 (new window) A warning PDF of date 21/07/2025 (new window)  
21/07/2025
  • HTTPS://FIRSTRADERS.COM
  • FIRSTRADERS
A warning PDF of date 21/07/2025 (new window) A warning PDF of date 21/07/2025 (new window)  

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