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

Page 8 out of 264
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
08/04/2024
  • HTTPS://PARALLELINVESTMENT.IO/
  • PARALLEL INVESTMENT
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://FOREX-EZE.COM
  • FOREXEZE
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://PO.TRADE/ES
  • PO TRADE
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTP://AUTOMATICALBITCOIN.COM
  • AUTOMATICAL BITCOIN
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://MONTE-VERDE.CH/
  • MONTE VERDE
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://WWW.KRAKCOIN.CO
  • KRAKCOIN
  • KRAKCOIN TRADING
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
01/04/2024
  • HTTPS://PLUSTRADE.CO.UK
  • PLUSTRADE LTD
A warning PDF of date 01/04/2024 (new window) A warning PDF of date 01/04/2024 (new window)  
01/04/2024
  • HTTPS://IQMINING.COM/
  • IQ MINING
  • TUNEWO LTD
A warning PDF of date 01/04/2024 (new window) A warning PDF of date 01/04/2024 (new window)  
01/04/2024
  • HTTPS://GLOBALCRYPTOTRADEALLIANCE.COM/
  • GLOBAL CRYPTO TRADE ALLIANCE
A warning PDF of date 01/04/2024 (new window) A warning PDF of date 01/04/2024 (new window)  
01/04/2024
  • HTTPS://WWW.WAYTRADINGINVESTMENT.COM
  • WAY TRADING
A warning PDF of date 01/04/2024 (new window) A warning PDF of date 01/04/2024 (new window)  

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