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

Page 200 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
11/04/2022
  • HTTPS://ACTIVETRADERS24.COM/
A warning PDF of date 11/04/2022 (new window) A warning PDF of date 11/04/2022 (new window)  
21/11/2022
  • HTTPS://ACTIVERESIST.COM/
A warning PDF of date 21/11/2022 (new window) A warning PDF of date 21/11/2022 (new window)  
26/02/2024
  • HTTPS://ACTIVEFINANCIAL.TRADE/
  • ACTIVE FINANCIAL
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
20/02/2023
  • HTTPS://ACTIVE4TRADES.COM/
  • FINANCIAL MANAGEMENT LTD
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  
11/04/2022
  • HTTPS://ACMARKETSFX.COM/
A warning PDF of date 11/04/2022 (new window) A warning PDF of date 11/04/2022 (new window)  
05/06/2023
  • HTTPS://ACI-VPFX.COM/
  • ACI-VPFX
A warning PDF of date 05/06/2023 (new window) A warning PDF of date 05/06/2023 (new window)  
19/02/2024
  • HTTPS://ACERFINANCE.PRO/
  • ACER FINANCE
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
03/04/2023
  • HTTPS://ACERFINANCE.CO/ES
  • CYNOSURE CONSULTING LTD (ACER FINANCE)
A warning PDF of date 03/04/2023 (new window) A warning PDF of date 03/04/2023 (new window)  
30/05/2022
  • HTTPS://ACEINVESTING.IO/
A warning PDF of date 30/05/2022 (new window) A warning PDF of date 30/05/2022 (new window)  
28/06/2021
  • HTTPS://ACCOUNTS.GOEVERUPS.CO/
  • HTTPS://GOEVERUPS.CO
  • GOEVERUPS
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  

Consultation criteria: By type unauthorised entities.