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

Page 229 out of 369
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
19/07/2021
  • HTTPS://VANKITRD.COM/
  • VANKI TRADING
A warning PDF of date 19/07/2021 (new window) A warning PDF of date 19/07/2021 (new window)  
20/04/2026
  • HTTPS://VANPRETTY.COM
  • VANPRETTY CAPITAL
A warning PDF of date 20/04/2026 (new window) A warning PDF of date 20/04/2026 (new window)  
25/11/2024
  • HTTPS://VAULTTRADE.ORG
  • VAULT TRADE
A warning PDF of date 25/11/2024 (new window) A warning PDF of date 25/11/2024 (new window)  
13/01/2025
  • HTTPS://VEGACAPITAL.PRO
  • VEGA CAPITAL
A warning PDF of date 13/01/2025 (new window) A warning PDF of date 13/01/2025 (new window)  
01/09/2025
  • HTTPS://VELORIUMCAP.LIVE/
  • VELORIUM CAPITAL
A warning PDF of date 01/09/2025 (new window) A warning PDF of date 01/09/2025 (new window)  
20/10/2025
  • HTTPS://VELTIMO-AI.COM/
  • VELTIMO-AI
  • VELTIMO AI
A warning PDF of date 20/10/2025 (new window) A warning PDF of date 20/10/2025 (new window)  
23/02/2026
  • HTTPS://VENATRIXTRADER.COM/
  • VENATRIXTRADER
A warning PDF of date 23/02/2026 (new window) A warning PDF of date 23/02/2026 (new window)  
09/02/2026
  • HTTPS://VENIXORTRADERPEAK.NET/
  • VENIXOR TRADER PEAK
A warning PDF of date 09/02/2026 (new window) A warning PDF of date 09/02/2026 (new window)  
27/10/2025
  • HTTPS://VENTROINVESTMENTPLATFORMLTD.TRADE/
  • VENTRO INVESTMENT PLATFORM LTD
A warning PDF of date 27/10/2025 (new window) A warning PDF of date 27/10/2025 (new window)  
14/04/2025
  • HTTPS://VENTURE-TRADE.COM/
  • VENTURE TRADE
A warning PDF of date 14/04/2025 (new window) A warning PDF of date 14/04/2025 (new window)  

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