CNMV - Engine for Warned Companies

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

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Search for CNMV´s public warnings
Date	Targeted companies	Comments
01/12/2025	HTTP://MONEX-MARKETSLTD.COM (CLON) HTTPS://MONEXAHOLDINGLTD.COM (CLON) MONEX HOLDINGS LTD (CLON) HTTPS://WEB.MONEXAHOLLDING.COM (CLON) HTTP://MONEXXAHOLDING.COM (CLON)	NO GUARDAN RELACIÓN CON MONEX EUROPE MARKETS, S.V., S.A.U. Y SU PÁGINA WEB WWW.MONEXEUROPE.EU/ES/, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD DE VALORES CON EL NÚMERO 321
24/11/2025	HTTPS://LONGSHARKS.COM/ LONGSHARKS CAPITAL LONGSHARKS HTTPS://LONGSHARKS.CAPITAL/
24/11/2025	HTTPS://ATOMICWALLET.IO/ ATOMIC WALLET ATOMIC PROTOCOL SYSTEMS OÜ
24/11/2025	PROFOREXTRADINGS.COM PROFOREXTRADINGS PROFOREXTRADINGS INC
24/11/2025	CIMDATIAS CIMD WEALTH GROWTH PLAN AI 2.0	PROMOCIONADAS EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP), NO GUARDAN RELACIÓN CON CORRETAJE E INFORMACIÓN MONETARIA Y DE DIVISAS, SOCIEDAD DE VALORES, S.A. (CIMD, SV, SA), Y SU WEB WWW.GRUPOCIMD.COM, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº 125.
24/11/2025	HTTPS://SDVCH.COM/ (CLON) ALFA VALOR INVESTMENT LTD (CLON) ALFA VALOR INVESTMENT (CLON)	NO GUARDA RELACIÓN CON ALFA VALOR INVERSIONES EAF, S.A., Y SU WEB HTTPS://WWW.AIWASESORES.COM/, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE ASESORAMIENTO FINANCIERO CON EL Nº 277
24/11/2025	HTTPS://MY.FORISDAXLTD.TOP/
24/11/2025	HTTPS://ALFALEISURE.COM/ (CLON) ALFA VALOR INVESTMENT LTD (CLON) ALFA VALOR INVESTMENT (CLON)	NO GUARDA RELACIÓN CON ALFA VALOR INVERSIONES EAF, S.A., Y SU WEB HTTPS://WWW.AIWASESORES.COM/, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE ASESORAMIENTO FINANCIERO CON EL Nº 277
24/11/2025	HTTPS://WWW.INFGESPANOL.VIP/ GRUPO IFC IFC ESPAÑA HTTPS://INFICOAI.COM/ INFICOAI APP	PROMOCIONADA EN GRUPOS DE WHATSAPP, QUE UTILIZAN LA DENOMINACIÓN “INTERNATIONAL FINANCE CORPORATION (IFC)” (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)
24/11/2025	HTTPS://WWW.SHOREINST.COM SHORE INST

Consultation criteria: By type unauthorised entities.