CNMV - Engine for Warned Companies

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

Search for CNMV´s public warnings
Date	Targeted companies	Document	Document (English)	Comments
01/06/2026	HTTPS://TRADEOPTEK.COM (CLON)			NO GUARDA RELACIÓN CON OPTEAM ASESORES FINANCIEROS EAF, SOCIEDAD LIMITADA (HTTPS://OPTEAMAF.COM), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE ASESORAMIENTO FINANCIERO CON EL Nº 208.

Consultation criteria: By type unauthorised entities.