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

Page 191 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
27/09/2021
  • HTTPS://BESTPORT-VENTURES.COM/
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
10/04/2023
  • HTTPS://BESTFXEARN.COM/?A=HOME
A warning PDF of date 10/04/2023 (new window) A warning PDF of date 10/04/2023 (new window)  
11/04/2022
  • HTTPS://BENEFFX.COM/ES/
  • OPTIUM LTD
A warning PDF of date 11/04/2022 (new window) A warning PDF of date 11/04/2022 (new window)  
26/02/2024
  • HTTPS://BBCAPITALS.COM
  • BROKER BANK CAPITALS
  • BB CAPITALS
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
07/03/2022
  • HTTPS://BARONEENTERPRISE.IO/
  • BARONE ENTERPRISE
  • BARONE ENTERPRISE, FZCO
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
04/10/2021
  • HTTPS://BANCODECRYPTOS.COM/
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
23/01/2023
  • HTTPS://AZIMUTHTRADE.LTD/
  • AZIMUTH TRADE
A warning PDF of date 23/01/2023 (new window) A warning PDF of date 23/01/2023 (new window)  
22/04/2024
  • HTTPS://AXTRADING.IO
  • AXTRADING
A warning PDF of date 22/04/2024 (new window) A warning PDF of date 22/04/2024 (new window)  
28/06/2021
  • HTTPS://AXISCAPITALGROUP.UK/ES/
  • OLYMPUS INVESTMENT LLC
  • AXIS CAPITAL GROUP
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
03/05/2023
  • HTTPS://AXIONTRADE.NET/
A warning PDF of date 03/05/2023 (new window) A warning PDF of date 03/05/2023 (new window)  

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