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

Page 16 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
19/02/2024
  • HTTPS://SAMSTARCAPITAL.COM/
  • SAM STAR CAPITAL
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
19/02/2024
  • HTTPS://CRYPLANET.COM
  • CRYPTO PLANET
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
19/02/2024
  • HTTPS://FUTURETRADE.LTD/
  • FUTURETRADE LTD
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
19/02/2024
  • HTTPS://WWW.CAPITALWEALTHMANAGEMENT.CO/
  • CAPITAL WEALTH MANAGEMENT
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
19/02/2024
  • HTTPS://BRIDGEROCK.AI
  • BRIDGEROCK
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
12/02/2024
  • HTTPS://AI2TRADE.COM/
  • AI2TRADE LTD
A warning PDF of date 12/02/2024 (new window) A warning PDF of date 12/02/2024 (new window)  
12/02/2024
  • HTTPS://WWW.PIONEX.COM/ES
  • PIONEX
A warning PDF of date 12/02/2024 (new window) A warning PDF of date 12/02/2024 (new window)  
12/02/2024
  • HTTPS://REDK1TE.COM
  • REDK1TE
A warning PDF of date 12/02/2024 (new window) A warning PDF of date 12/02/2024 (new window)  
05/02/2024
  • IMMEDIATE EURAX
  • HTTPS://IMMEDIATEEURAX360.COM/ES/
  • HTTPS://IMMEDIATEEURAXAI.COM/ES/
  • HTTPS://IMMEDIATEEURAX24.COM/ES/
  • HTTPS://IMMEDIATEEURAX.NET/ES/
  • HTTPS://IMMEDIATEEURAX.AI/ES/
  • HTTPS://IMMEDIATEEURAX.CO/ES/
A warning PDF of date 05/02/2024 (new window) A warning PDF of date 05/02/2024 (new window)  
05/02/2024
  • HTTPS://IMMEDIATEEVEX.COM/ES/
  • IMMEDIATE EVEX
  • HTTPS://IMMEDIATEEVEXAI.COM/ES/
A warning PDF of date 05/02/2024 (new window) A warning PDF of date 05/02/2024 (new window)  

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