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

Page 31 out of 319
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
16/12/2024
  • HTTPS://SV3TRADING.COM
  • SV3 TRADING
A warning PDF of date 16/12/2024 (new window) A warning PDF of date 16/12/2024 (new window)  
16/12/2024
  • HTTPS://WWW.TITANFX.COM
  • TITAN FX
A warning PDF of date 16/12/2024 (new window) A warning PDF of date 16/12/2024 (new window)  
16/12/2024
  • HTTPS://PRIMEGLOBALTRADE.COM
  • PRIME GLOBAL TRADE
A warning PDF of date 16/12/2024 (new window) A warning PDF of date 16/12/2024 (new window)  
16/12/2024
  • HTTPS://PIPSMARTACADEMY.COM
  • PIP SMART ACADEMY
A warning PDF of date 16/12/2024 (new window) A warning PDF of date 16/12/2024 (new window)  
16/12/2024
  • HTTPS://CAPITAL-GFUNDS.COM
  • CAPITAL G FUNDS
A warning PDF of date 16/12/2024 (new window) A warning PDF of date 16/12/2024 (new window)  
16/12/2024
  • HTTP://BITXDOL.COM
  • BITXDOL
  • CRYPTO ARBY TRADE LIMITED
A warning PDF of date 16/12/2024 (new window) A warning PDF of date 16/12/2024 (new window)  
09/12/2024
  • HTTPS://DKGLOBALFX.COM
  • DK GLOBAL FOREX
A warning PDF of date 09/12/2024 (new window) A warning PDF of date 09/12/2024 (new window)  
09/12/2024
  • HTTPS://WWW.IFCMARKETS.COM
  • IFCMARKETS.CORP
  • IFC MARKETS
A warning PDF of date 09/12/2024 (new window) A warning PDF of date 09/12/2024 (new window)  
09/12/2024
  • HTTPS://NOMINEX.IO/ES
  • NOMINEX
A warning PDF of date 09/12/2024 (new window) A warning PDF of date 09/12/2024 (new window)  
09/12/2024
  • HTTPS://MINERVAMARKETS.COM
  • MINERVA MARKETS
A warning PDF of date 09/12/2024 (new window) A warning PDF of date 09/12/2024 (new window)  

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