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

Page 75 out of 357
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
11/11/2024
  • HTTPS://WWW.TRADEMAXTECH.COM
  • TRADE MAX TECH A/S
  • TRADE MAX TECH
A warning PDF of date 11/11/2024 (new window) A warning PDF of date 11/11/2024 (new window)  
11/11/2024
  • HTTPS://CAPITAL-RISE.CO
  • CAPITAL RISE
A warning PDF of date 11/11/2024 (new window) A warning PDF of date 11/11/2024 (new window)  
11/11/2024
  • HTTPS://BLACKMOONTRADE.COM/
  • BLACK MOON TRADE
A warning PDF of date 11/11/2024 (new window) A warning PDF of date 11/11/2024 (new window)  
11/11/2024
  • HTTPS://TRADERAI.AI
  • TRADER AI
A warning PDF of date 11/11/2024 (new window) A warning PDF of date 11/11/2024 (new window)  
11/11/2024
  • HTTPS://TITANINVERSION.COM
  • TITAN INVERSION
A warning PDF of date 11/11/2024 (new window) A warning PDF of date 11/11/2024 (new window)  
04/11/2024
  • HTTPS://ASSETBOOSTLIMITED.CO
  • ASSETBOOST LIMITED
A warning PDF of date 04/11/2024 (new window) A warning PDF of date 04/11/2024 (new window)  
04/11/2024
  • HTTPS://ES.BROKERAGEA.COM
  • BROKER AGEA
A warning PDF of date 04/11/2024 (new window) A warning PDF of date 04/11/2024 (new window)  
04/11/2024
  • HTTPS://GLOBALTRADEFXLTD.COM
  • GLOBAL TRADE FX
A warning PDF of date 04/11/2024 (new window) A warning PDF of date 04/11/2024 (new window)  
04/11/2024
  • HTTPS://BRAGACAPITAL.COM.MX
  • BRAGA CAPITAL
  • BRAGA CAPITAL FX LLC
A warning PDF of date 04/11/2024 (new window) A warning PDF of date 04/11/2024 (new window)  
04/11/2024
  • HTTPS://EX.APEXRICH.COM
  • HTTPS://APEXRICH.US/
  • APEXRICH
A warning PDF of date 04/11/2024 (new window) A warning PDF of date 04/11/2024 (new window)  

Consultation criteria: By type unauthorised entities.