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

Page 149 out of 264
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
01/06/2020
  • HTTPS://TRUSTINVESTING.COM
  • TRUST INVESTING
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  
04/04/2022
  • HTTPS://TRUSTINVESTING.GITHUB.IO
  • TRUST INVESTING
A warning PDF of date 04/04/2022 (new window) A warning PDF of date 04/04/2022 (new window)  
26/06/2023
  • HTTPS://TSAFOREX.COM
  • TSA FOREX
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  
13/05/2024
  • HTTPS://T-TG.CC
  • WEB TRADER LTD
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  
12/07/2021
  • HTTPS://TUDINEROINTELIGENTE.COM/
  • TU DINERO INTELIGENTE
A warning PDF of date 12/07/2021 (new window) A warning PDF of date 12/07/2021 (new window)  
15/04/2019
  • HTTPS://TURBOFOREX.COM
  • TURBOFOREX
  • TF TRADING LTD
A warning PDF of date 15/04/2019 (new window) A warning PDF of date 15/04/2019 (new window)  
24/02/2020
  • HTTPS://TWITTER.COM/TGRN_CAPITAL
A warning PDF of date 24/02/2020 (new window) A warning PDF of date 24/02/2020 (new window) SE ADVIERTE DE LA VINCULACIÓN DE ESA PÁGINA WEB CON TRADING GANADOR / TRADING DE GANADORES QUE FUE OBJETO DE ADVERTENCIA POR PARTE DE LA CNMV.
12/12/2022
  • HTTPS://UETRADES.COM/
A warning PDF of date 12/12/2022 (new window) A warning PDF of date 12/12/2022 (new window)  
04/10/2021
  • HTTPS://UGPAY.GROUP/ES/
  • UGPAY GROUP A.G.
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
14/12/2020
  • HTTPS://UMARKETS.AI/ES/
  • PROMETHEUS LTD
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  

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