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

Page 339 out of 358
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
04/05/2020
  • WWW.GWDFORESTRY.COM
  • GWD FORESTRY SL
A warning PDF of date 04/05/2020 (new window) A warning PDF of date 04/05/2020 (new window)  
28/06/2021
  • WWW.HELOGENLIMITED.COM
  • HELOGEN LIMITED
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
29/04/2019
  • WWW.HERDOS.COM
  • HERDOS
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
10/03/2025
  • WWW.HERTERMAX.COM
  • HERTH PRO
A warning PDF of date 10/03/2025 (new window) A warning PDF of date 10/03/2025 (new window)  
04/10/2021
  • WWW.HIGHTRADINGSFX.COM
  • HIGHTRADINGFX LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
07/02/2022
  • WWW.HITBTC.COM
  • HITECH DIGITAL BUSINESS LTD
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
11/12/2023
  • WWW.HUELVACAPITAL.COM
  • HUELVA CAPITAL, SL
A warning PDF of date 11/12/2023 (new window) A warning PDF of date 11/12/2023 (new window)  
09/12/2025
  • WWW.HYCOINEX.COM
  • HYCOINEX
A warning PDF of date 09/12/2025 (new window) A warning PDF of date 09/12/2025 (new window)  
17/03/2025
  • WWW.IAXUSSGROUP.COM
  • IAXUSS
  • WWW.IAXUSSGROUP.CO
A warning PDF of date 17/03/2025 (new window) A warning PDF of date 17/03/2025 (new window)  
26/01/2026
  • WWW.IDCXS.COM
  • IDCXS CRYPTO GROUP LTD
A warning PDF of date 26/01/2026 (new window) A warning PDF of date 26/01/2026 (new window)  

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