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

Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
02/08/2021
  • HTTPS://TOPTRADE.GROUP/ES/
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  
10/06/2019
  • HTTPS://TOPTRADEPRO.COM/
A warning PDF of date 10/06/2019 (new window) A warning PDF of date 10/06/2019 (new window)  

Consultation criteria: By type unauthorised entities, whose name toptrade.