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

Page 150 out of 367
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
09/06/2025
  • HTTPS://TP-IA.COM/
  • TP-IA
A warning PDF of date 09/06/2025 (new window) A warning PDF of date 09/06/2025 (new window)  
21/02/2022
  • HTTPS://TOWARDSSOURCE.COM/
A warning PDF of date 21/02/2022 (new window) A warning PDF of date 21/02/2022 (new window)  
27/05/2024
  • HTTPS://TOROTRADEPRO.COM
  • TORO TRADE PRO
A warning PDF of date 27/05/2024 (new window) A warning PDF of date 27/05/2024 (new window)  
09/02/2026
  • HTTPS://TORO-TRADE.COM
  • TORO-TRADE
A warning PDF of date 09/02/2026 (new window) A warning PDF of date 09/02/2026 (new window)  
25/02/2025
  • HTTPS://TOROCAPITALTRADE.COM
  • TORO CAPITAL TRADE
A warning PDF of date 25/02/2025 (new window) A warning PDF of date 25/02/2025 (new window)  
01/12/2025
  • HTTPS://TOROCAPITAL.GROUP
  • TORO CAPITAL TRADE
A warning PDF of date 01/12/2025 (new window) A warning PDF of date 01/12/2025 (new window)  
10/06/2019
  • HTTPS://TOPTRADEPRO.COM/
A warning PDF of date 10/06/2019 (new window) A warning PDF of date 10/06/2019 (new window)  
02/08/2021
  • HTTPS://TOPTRADE.GROUP/ES/
  • WIDDERSHINS GROUP LTD
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  
26/02/2024
  • HTTPS://TOPTIERCAPITAL.ORG
  • TOP TIER CAPITAL
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
12/09/2022
  • HTTPS://TOPONEWALLET.CO/
  • TOPONE DIGITAL ASSET MANAGEMENT GROUP
A warning PDF of date 12/09/2022 (new window) A warning PDF of date 12/09/2022 (new window)  

Consultation criteria: By type unauthorised entities.