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
09/10/2023
  • HTTPS://TRADETECH-SOLUTIONS.COM/
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
23/01/2023
  • HTTPS://WWW.CRYPTOTRADETECH.NET
  • CRYPTOTRADETECH
A warning PDF of date 23/01/2023 (new window) A warning PDF of date 23/01/2023 (new window)  
20/12/2021
  • TRADETECH GROUP LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  

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