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

Page 200 out of 352
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
27/09/2021
  • WWW.JUSTFORTRADEFX.COM
  • JUST FOR TRADE FX
  • MIRIAM SÁNCHEZ GONZÁLEZ
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
27/09/2021
  • HTTP://THETRADINGINVEST.COM/
  • THE TRADING INVEST
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
27/09/2021
  • HTTPS://COINTAPCOMPANY.COM/
  • COINTAP COMPANY
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
27/09/2021
  • HTTPS://CONSILIUM-GLOBAL.COM/ES
  • CONSILIUM WEALTH LTD
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (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)  
27/09/2021
  • WWW.SWICHCAPITAL.COM
  • SWICH CAPITAL
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
27/09/2021
  • WWW.QUANTUMAI.TRADE/
  • QUANTUMAI LTD
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
27/09/2021
  • WWW.UALGO.COM
  • UMEDIA LLC (UALGO)
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
27/09/2021
  • HTTPS://MARKETPROTRADE.COM/
  • MARKETPROTRADE
  • EMTECHVIO PRO LLC
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
27/09/2021
  • HTTPS://NOVAINVESTS.COM/
  • NOVARTISINVEST
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  

Consultation criteria: By type unauthorised entities.