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Page 198 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
20/12/2021
  • HTTPS://ADVALIANCE.COM
  • ADVALIANCE LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
04/02/2019
  • HTTPS://ADNMARKETS.COM/
  • ADN MARKETS LTD
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window)  
07/11/2022
  • HTTPS://ADAR.CAPITAL/
  • ADAR.CAPITAL
  • HTTPS://ADARCAPITAL.PRO/
  • HTTPS://WWW.ADARCAPITAL.PRO/
A warning PDF of date 07/11/2022 (new window) A warning PDF of date 07/11/2022 (new window)  
04/05/2021
  • HTTPS://ADAMANTFX.IO/ES/
  • WIDDERSHINS GROUP LTD
A warning PDF of date 04/05/2021 (new window) A warning PDF of date 04/05/2021 (new window)  
05/02/2024
  • HTTPS://ACY.COM/ES/
  • ACY SECURITIES
A warning PDF of date 05/02/2024 (new window) A warning PDF of date 05/02/2024 (new window)  
17/05/2021
  • HTTPS://ACUMENFINANCELTD.COM/
A warning PDF of date 17/05/2021 (new window) A warning PDF of date 17/05/2021 (new window)  
11/04/2022
  • HTTPS://ACTIVETRADERS24.COM/
A warning PDF of date 11/04/2022 (new window) A warning PDF of date 11/04/2022 (new window)  
21/11/2022
  • HTTPS://ACTIVERESIST.COM/
A warning PDF of date 21/11/2022 (new window) A warning PDF of date 21/11/2022 (new window)  
26/02/2024
  • HTTPS://ACTIVEFINANCIAL.TRADE/
  • ACTIVE FINANCIAL
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
20/02/2023
  • HTTPS://ACTIVE4TRADES.COM/
  • FINANCIAL MANAGEMENT LTD
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  

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