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

Page 186 out of 268
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
11/07/2022
  • HTTPS://COINEVO.CO/
  • LILAC GROUP LLC
A warning PDF of date 11/07/2022 (new window) A warning PDF of date 11/07/2022 (new window)  
13/10/2020
  • HTTPS://COINEPRO.COM
A warning PDF of date 13/10/2020 (new window) A warning PDF of date 13/10/2020 (new window)  
20/09/2021
  • HTTPS://COIN.WNS3988.COM/INDEX.HTML#/HOME
  • COINWNS
  • JPMORGANCOIN
A warning PDF of date 20/09/2021 (new window) A warning PDF of date 20/09/2021 (new window)  
15/11/2021
  • HTTPS://COGSCAPITAL.COM/
  • COGSCAPITAL
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
09/03/2020
  • HTTPS://CODIGODELCABALLERO.COM
A warning PDF of date 09/03/2020 (new window) A warning PDF of date 09/03/2020 (new window)  
20/02/2023
  • HTTPS://CMXMARKETS.COM/
  • CMX MARKETS LTD
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  
23/10/2023
  • HTTPS://CMFXTRADE.COM
  • CM FX TRADE
A warning PDF of date 23/10/2023 (new window) A warning PDF of date 23/10/2023 (new window)  
04/09/2023
  • HTTPS://CMC-INVESTMENTS.COM/
  • CMC INVESTMENTS
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
20/12/2021
  • HTTPS://CLYDETRADE.CO/ES/
  • TETRIS GROUP
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
21/12/2020
  • HTTPS://CLICKTRADES.COM/ES (CLON)
  • KW INVESTMENTS LIMITED
  • KEY WAY SOLUTIONS LTD
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.

Consultation criteria: By type unauthorised entities.