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

Page 4 out of 269
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
27/05/2024
  • HTTPS://AGTRADINGCAPTINVTSLT.COM
  • AG TRADINGCAPITAL INVESTMENTS LTD
A warning PDF of date 27/05/2024 (new window) A warning PDF of date 27/05/2024 (new window)  
27/05/2024
  • HTTPS://QUANTUMLUX-GROUP.NET
  • HTTPS://QUANTUMLUXGROUP.NET
  • QUANTUMLUX
A warning PDF of date 27/05/2024 (new window) A warning PDF of date 27/05/2024 (new window)  
27/05/2024
  • HTTPS://SEGUROFX.COM
  • SEGUROFX
  • FALCON LTD
A warning PDF of date 27/05/2024 (new window) A warning PDF of date 27/05/2024 (new window)  
27/05/2024
  • HTTPS://MACROCAPITAL-FX.COM
  • MACROCAPITAL-FX
  • MACRO CAPITAL GROUP LTD
A warning PDF of date 27/05/2024 (new window) A warning PDF of date 27/05/2024 (new window)  
27/05/2024
  • HTTPS://INVESTOSEA.COM
  • INVESTOSEA
A warning PDF of date 27/05/2024 (new window) A warning PDF of date 27/05/2024 (new window)  
27/05/2024
  • HTTPS://WWW.INTERTRADER.COM
  • INTERTRADER
A warning PDF of date 27/05/2024 (new window) A warning PDF of date 27/05/2024 (new window)  
27/05/2024
  • HTTPS://WAVESTRADER.IO
  • WAVESTRADER
A warning PDF of date 27/05/2024 (new window) A warning PDF of date 27/05/2024 (new window)  
27/05/2024
  • HTTPS://WWW.LYCUX.COM
  • LYCUX
  • -
A warning PDF of date 27/05/2024 (new window) A warning PDF of date 27/05/2024 (new window)  
27/05/2024
  • HTTPS://LINQ-CAPITAL.NET
  • LINQ CAPITAL
A warning PDF of date 27/05/2024 (new window) A warning PDF of date 27/05/2024 (new window)  
20/05/2024
  • HTTPS://UFINACAPITAL.CC
  • UFINACAPITAL
A warning PDF of date 20/05/2024 (new window) A warning PDF of date 20/05/2024 (new window)  

Consultation criteria: By type unauthorised entities.