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

Page 83 out of 325
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
29/01/2024
  • HTTPS://ONTRADEPRO.COM/
  • ONE TRADE PRO
A warning PDF of date 29/01/2024 (new window) A warning PDF of date 29/01/2024 (new window)  
29/01/2024
  • HTTPS://IMPERIALTRADE.NET/
  • IMPERIALTRADE
A warning PDF of date 29/01/2024 (new window) A warning PDF of date 29/01/2024 (new window)  
29/01/2024
  • HTTPS://PROFINANCETRADE.COM
  • PROFINANCETRADE LTD
A warning PDF of date 29/01/2024 (new window) A warning PDF of date 29/01/2024 (new window)  
29/01/2024
  • HTTPS://WWW.BDM-INVESTMENTS.UK/
  • BDM INVESTMENTS
A warning PDF of date 29/01/2024 (new window) A warning PDF of date 29/01/2024 (new window)  
29/01/2024
  • HTTPS://WWW.NORDEQUITY.COM
  • SINVARA LLC
A warning PDF of date 29/01/2024 (new window) A warning PDF of date 29/01/2024 (new window)  
29/01/2024
  • HTTPS://WWW.XTREAMFOREX.COM/ES
  • XTREAM MARKETS
A warning PDF of date 29/01/2024 (new window) A warning PDF of date 29/01/2024 (new window)  
29/01/2024
  • HTTPS://EVALLVELLC.COM/
  • EVALLVELLC
A warning PDF of date 29/01/2024 (new window) A warning PDF of date 29/01/2024 (new window)  
29/01/2024
  • HTTPS://AKSELINVEST.PRO/
  • AKSEL INVEST PRO
A warning PDF of date 29/01/2024 (new window) A warning PDF of date 29/01/2024 (new window)  
29/01/2024
  • HTTPS://BYALPHA.ORG/
  • COMPIC SOLUTIONS LTD
A warning PDF of date 29/01/2024 (new window) A warning PDF of date 29/01/2024 (new window)  
29/01/2024
  • HTTPS://PREMIUMTRADE247.COM
  • PREMIUMTRADE247 LTD
A warning PDF of date 29/01/2024 (new window) A warning PDF of date 29/01/2024 (new window)  

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