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

Page 3 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
08/04/2024
  • HTTPS://TRADER.212-INVESTMENT.PRO/AUTH/LOGIN (CLON)
  • 212-INVESTMENT.PRO (CLON)
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window) QUE OPERA A TRAVÉS DE LA DIRECCIÓN DE CORREO ELECTRÓNICO NOMBRE.APELLIDO@212-INVESTMENT.PRO , NO GUARDA RELACIÓN CON ESSENZO, EAFN, SL, Y SU WEB WWW.ESSENZO.ES DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (EMPRESA DE ASESORAMIENTO FINANCIERO) CON EL Nº 38.
08/04/2024
  • HTTPS://ISF.CAPITAL
  • ISF CAPITAL
  • INTERNACIONAL DE SOFTWARE FINANCIERO LLC
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://ALTRIX-EDGE.ORG
  • ALTRIX EDGE
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://ALTRIX-EDGE.IO
  • ALTRIX EDGE
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://ALTRIX-EDGE.CLUB
  • ALTRIX EDGE
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTP://AUTOMATICALBITCOIN.COM
  • AUTOMATICAL BITCOIN
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://MONTE-VERDE.CH/
  • MONTE VERDE
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://WWW.KRAKCOIN.CO
  • KRAKCOIN TRADING
  • KRAKCOIN
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://PARALLELINVESTMENT.IO/
  • PARALLEL INVESTMENT
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://FOREX-EZE.COM
  • FOREXEZE
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  

Consultation criteria: By type unauthorised entities.