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

Page 5 out of 5
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
17/01/2022
  • WWW.LEEDSTRADES.CO.UK
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
17/01/2022
  • WWW.FXWORLDBANKLA.COM
  • FXWB LLC / FXWORLDB INC
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
17/01/2022
  • HTTPS://GTECENTRAL.COM/
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
17/01/2022
  • WWW.ENVYCORPORATION.COM
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
17/01/2022
  • WWW.COINCHECKINVEST.COM
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
17/01/2022
  • WWW.BITMAS-TRADE.COM
  • QUALITY MINING PARTS LTD
  • BITMAS TRADE
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
17/01/2022
  • HTTPS://WAY2FINANCE.COM
  • NARUDA LIMITED
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  

Consultation criteria: By type unauthorised entities, From 01/01/2022, To 21/01/2022.