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

Page 2 out of 325
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
29/09/2025
  • HTTPS://JESUSCRIPTO.ES/
  • JESUS CRIPTO
A warning PDF of date 29/09/2025 (new window) A warning PDF of date 29/09/2025 (new window)  
29/09/2025
  • HTTPS://JSASESORESFINANCIEROS.ES
  • JS ASESORES FINANCIEROS
A warning PDF of date 29/09/2025 (new window) A warning PDF of date 29/09/2025 (new window)  
29/09/2025
  • HTTPS://BESTRADER.IO
  • BESTRADER
A warning PDF of date 29/09/2025 (new window) A warning PDF of date 29/09/2025 (new window)  
29/09/2025
  • HTTPS://24PROSWISS.ORG/
  • SWISS PRO 24
A warning PDF of date 29/09/2025 (new window) A warning PDF of date 29/09/2025 (new window)  
22/09/2025
  • HTTPS://NUEVOORIGEN.COM
  • NUEVA PIEDRA CAPITAL
A warning PDF of date 22/09/2025 (new window) A warning PDF of date 22/09/2025 (new window)  
22/09/2025
  • HTTPS://RMALPHA.COM
  • RM AI ENGINE
  • ROCKY MOUNTAIN ASSETS
A warning PDF of date 22/09/2025 (new window) A warning PDF of date 22/09/2025 (new window)  
22/09/2025
  • HTTPS://MARKETAIEXCHANGE.IO
  • MARKETAI EXCHANGE
A warning PDF of date 22/09/2025 (new window) A warning PDF of date 22/09/2025 (new window)  
22/09/2025
  • HTTPS://ROCKYRMAM.COM
  • ROCKY MOUNTAINS ASSET MANAGEMENT LTD
  • RMAM
A warning PDF of date 22/09/2025 (new window) A warning PDF of date 22/09/2025 (new window)  
22/09/2025
  • HTTPS://WWW.ONECITYTRADING.CO/
  • ONECITYTRADING
A warning PDF of date 22/09/2025 (new window) A warning PDF of date 22/09/2025 (new window)  
22/09/2025
  • HTTPS://WWW.BMEBEX.COM
  • BMEBEX
A warning PDF of date 22/09/2025 (new window) A warning PDF of date 22/09/2025 (new window)  

Consultation criteria: By type unauthorised entities.