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

Page 35 out of 265
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
13/07/2020
  • EMPIRE INVESTMENT
  • HTTPS://EMPIREINVESTMENT.ORG/
A warning PDF of date 13/07/2020 (new window) A warning PDF of date 13/07/2020 (new window)  
03/11/2020
  • EMPIREX CAPITAL
  • HTTPS://EMPIREXCAPITAL.COM
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
19/04/2021
  • EMPORIO GLOBAL
  • WWW.EMPORIOGLOBAL.NET/ESP
A warning PDF of date 19/04/2021 (new window) A warning PDF of date 19/04/2021 (new window)  
03/11/2020
  • ENEVIS LIMITED
  • HTTPS://ENEVISLIMITED.COM/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
06/11/2023
  • EOSTEADER
  • HTTPS://WWW.EOSTEADER.TOP/
  • BITGO GLOBAL
A warning PDF of date 06/11/2023 (new window) A warning PDF of date 06/11/2023 (new window)  
27/11/2017
  • EPIC VENTURES LTD
  • WWW.72OPTION.COM
A warning PDF of date 27/11/2017 (new window) A warning PDF of date 27/11/2017 (new window)  
23/01/2023
  • EPSILON INVESTMENTS
  • HTTPS://WWW.SECTOREPSILONASA.COM
A warning PDF of date 23/01/2023 (new window) A warning PDF of date 23/01/2023 (new window) NO GUARDA RELACIÓN CON SECTOR EPSILON ASA, QUE CAUSÓ BAJA EL 22 DE DICIEMBRE DE 2022 COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN.
03/07/2023
  • EQUIPO JUANFE
  • HTTPS://WWW.EQUIPOJUANFE.COM/
A warning PDF of date 03/07/2023 (new window) A warning PDF of date 03/07/2023 (new window)  
24/01/2005
  • ESICAMO, S.A.
  • WWW.ESICAMO.COM
A warning PDF of date 24/01/2005 (new window) A warning PDF of date 24/01/2005 (new window)  
18/03/2019
  • ETHEREUM CODE BOT
  • HTTPS://ETHEREUMCODEBOT.COM
A warning PDF of date 18/03/2019 (new window) A warning PDF of date 18/03/2019 (new window)  

Consultation criteria: By type unauthorised entities.