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

Page 213 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
16/05/2023
  • HTTPS://FISHERFOREX.COM/
A warning PDF of date 16/05/2023 (new window) A warning PDF of date 16/05/2023 (new window)  
16/05/2023
  • HTTPS://CUARTO.CAPITAL/
  • NEXUS LLC
A warning PDF of date 16/05/2023 (new window) A warning PDF of date 16/05/2023 (new window)  
22/05/2023
  • HTTPS://SURGETRADER.COM/
  • VALO HOLDINGS GROUP
A warning PDF of date 22/05/2023 (new window) A warning PDF of date 22/05/2023 (new window)  
22/05/2023
  • HTTPS://WWW.UPSTREAM-MARKET.COM
  • UPSTREAM
A warning PDF of date 22/05/2023 (new window) A warning PDF of date 22/05/2023 (new window)  
22/05/2023
  • IMPORT CAPITAL
  • HTTPS://IMPORTCAPITAL.CC/ES
A warning PDF of date 22/05/2023 (new window) A warning PDF of date 22/05/2023 (new window)  
22/05/2023
  • HTTPS://MADEIRAINVESTCLUB.COM/
  • MADEIRA INVEST CLUB
  • PROELUCYON, LLC
A warning PDF of date 22/05/2023 (new window) A warning PDF of date 22/05/2023 (new window)  
22/05/2023
  • ADRSWAP
  • HTTPS://WWW.ADRSWAP.COM
A warning PDF of date 22/05/2023 (new window) A warning PDF of date 22/05/2023 (new window)  
22/05/2023
  • HTTPS://WWW.POLARBTC.COM
  • POLARBTC
A warning PDF of date 22/05/2023 (new window) A warning PDF of date 22/05/2023 (new window)  
22/05/2023
  • WWW.BIBOX.COM
  • BIBOX TECHNOLOGY OÜ
A warning PDF of date 22/05/2023 (new window) A warning PDF of date 22/05/2023 (new window)  
22/05/2023
  • HTTPS://LENZCAPITAL.PRO
  • LENZ CAPITAL
A warning PDF of date 22/05/2023 (new window) A warning PDF of date 22/05/2023 (new window)  

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