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

Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
08/11/2021
  • AGKAPITAL
  • HTTPS://AGKAPITAL.COM/
A warning PDF of date 08/11/2021 (new window) A warning PDF of date 08/11/2021 (new window)  
08/11/2021
  • BULLS&BEARS TRADES
  • HTTPS://BULLSBEARSTRADES.COM/
A warning PDF of date 08/11/2021 (new window) A warning PDF of date 08/11/2021 (new window)  
08/11/2021
  • FTSE FINANCIAL LTD
  • HTTPS://WWW.FTSEIFC.COM/
A warning PDF of date 08/11/2021 (new window) A warning PDF of date 08/11/2021 (new window) ASIMISMO, SE ADVIERTE DE SU VINCULACIÓN CON FTSEFX, ADVERTIDA POR LA CNMV EL 04/10/2021.
08/11/2021
  • HTTPS://GESTION-FORTUNE.COM (CLON)
A warning PDF of date 08/11/2021 (new window) A warning PDF of date 08/11/2021 (new window) NO GUARDA RELACIÓN CON BOTANA GESTIÓN, S.L., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO AGENTE DE UNA EMPRESA DE SERVICIOS DE INVERSIÓN.
08/11/2021
  • LEHMAN CAPITAL LTD
  • HTTPS://PEXMONCOIN.COM/
A warning PDF of date 08/11/2021 (new window) A warning PDF of date 08/11/2021 (new window)  

Consultation criteria: By type unauthorised entities, From 01/11/2021, To 11/11/2021.