Search

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

Page 2 out of 117
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
21/12/2020
  • HTTPS://CLICKTRADES.COM/ES (CLON)
  • KEY WAY SOLUTIONS LTD
  • KW INVESTMENTS LIMITED
A warning PDF of date 21/12/2020 (new window) A warning PDF of date 21/12/2020 (new window) NO GUARDA RELACIÓN CON WWW.CLICKTRADE.ES <HTTP://WWW.CLICKTRADE.ES>, GESTIONADA IBROKER GLOBAL MARKETS, S.V., S.A., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD DE VALORES CON EL Nº 260.
14/12/2020
  • HTTPS://WWW.ALGORITHMSGROUP.COM
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
14/12/2020
  • BRIDGEFUND
  • HTTP://CLIENT.BRIDGEFUND.IO/
  • BRIDGE FUND
  • HTTP://BRIDGEFUND.IO/
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
14/12/2020
  • UNIVERSAL MARKETS / UM MEDIA LLC
  • WWW.UMARKETS.GROUP/ES/
  • WWW.UMARKETS.IO/ES
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
14/12/2020
  • HTTPS://UMARKETS.AI/ES/
  • PROMETHEUS LTD
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
14/12/2020
  • BP BANK
  • WWW.BP-GROUPE.COM
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
14/12/2020
  • BANKIA FINANCE
  • WWW.RAPIDEGROUPE.COM
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
14/12/2020
  • WWW.EUROPAE-S.COM
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
14/12/2020
  • AXES BANK
  • WWW.GROUPAXES.COM
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
14/12/2020
  • WWW.GOLDMANS.IO
  • GOLDMANS BANC
  • HTTPS://GOLDMANS.CC
  • MILMO GROUP LTD
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  

Consultation criteria: By type unauthorised entities.