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

Page 11 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
17/01/2022
  • WWW.OCULUSTRADE.COM
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
07/06/2021
  • WWW.OCTIGON.NET
A warning PDF of date 07/06/2021 (new window) A warning PDF of date 07/06/2021 (new window)  
16/09/2019
  • WWW.NOVIFX.COM
  • NOVI FX
  • MAGIC CONSULTING LTD
A warning PDF of date 16/09/2019 (new window) A warning PDF of date 16/09/2019 (new window)  
27/09/2021
  • WWW.NETBINARYCAPITAL.COM/
  • NET BINARY CAPITAL
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
01/06/2020
  • WWW.NAVITASMARKETS.COM
  • NAVITAS MARKETS
  • SALVAX LTD
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  
20/07/2020
  • WWW.MOTTOFX.COM
  • CAPITEUS GLOBAL LTD
A warning PDF of date 20/07/2020 (new window) A warning PDF of date 20/07/2020 (new window)  
25/04/2022
  • WWW.MOONXBT.COM
  • NANO TRADE GLOBAL TECHNOLOGY LTD
A warning PDF of date 25/04/2022 (new window) A warning PDF of date 25/04/2022 (new window)  
19/04/2021
  • WWW.MONFEX.COM
  • SWISS-SVG HOLDING LTD
A warning PDF of date 19/04/2021 (new window) A warning PDF of date 19/04/2021 (new window)  
07/02/2022
  • WWW.MONEYX.CLUB
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
05/07/2021
  • WWW.MILLENNIUMCRYPTOWORLD.COM
A warning PDF of date 05/07/2021 (new window) A warning PDF of date 05/07/2021 (new window)  

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