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

Page 7 out of 324
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
28/07/2025
  • HTTPS://FLUJO-NYXOR.COM/
A warning PDF of date 28/07/2025 (new window) A warning PDF of date 28/07/2025 (new window)  
28/07/2025
  • HTTP://QQ339.COM
  • TMXC
A warning PDF of date 28/07/2025 (new window) A warning PDF of date 28/07/2025 (new window)  
28/07/2025
  • HTTPS://AURUMFINANZAS.COM/
  • AURUM FINANZAS
A warning PDF of date 28/07/2025 (new window) A warning PDF of date 28/07/2025 (new window)  
28/07/2025
  • HTTPS://NEXUSTRADE.COMPANY/
  • NEXUS TRADE
A warning PDF of date 28/07/2025 (new window) A warning PDF of date 28/07/2025 (new window)  
28/07/2025
  • HTTPS://INVIQUANT.COM/
  • RGM LIQUID ASSETS
A warning PDF of date 28/07/2025 (new window) A warning PDF of date 28/07/2025 (new window)  
28/07/2025
  • HTTPS://RENAITECH.AI/
  • RENAITECH
A warning PDF of date 28/07/2025 (new window) A warning PDF of date 28/07/2025 (new window)  
28/07/2025
  • HTTPS://FINANVOINVESTMENTS.COM
  • WWW.FINANVOINVESTMENTSINC.COM
  • FINANVO INVESTMENTS
A warning PDF of date 28/07/2025 (new window) A warning PDF of date 28/07/2025 (new window)  
28/07/2025
  • HTTPS://WWW.AURAASSETMANAGEMENTS.COM/
  • AURA ASSET MANAGEMENTS
A warning PDF of date 28/07/2025 (new window) A warning PDF of date 28/07/2025 (new window)  
28/07/2025
  • HTTPS://LIBERFINTIA.COM/
  • HYPELEADS SLU
A warning PDF of date 28/07/2025 (new window) A warning PDF of date 28/07/2025 (new window)  
28/07/2025
  • WWW.CRYENT.IO
A warning PDF of date 28/07/2025 (new window) A warning PDF of date 28/07/2025 (new window)  

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