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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
15/11/2021
  • WWW.53CAPITALTRADE.NET
  • WWW.53CAPITALTRADE.INFO
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
15/11/2021
  • HTTPS://THEMERITFINANCE.COM/
  • THEMERIT FINANCE
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
15/11/2021
  • HTTPS://SOLIDSTOCKS.CO/
  • SOLIDSTOCKS
  • SCINTILLA ENTERPRISE LTD
  • HTTPS://CLIENT.SOLIDSTOCKS.CO
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
15/11/2021
  • HTTPS://LITTRADE.COM/
  • LITE TRADING LTD
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
15/11/2021
  • WWW.LIFECOINFEX.NET
  • LIFECOINFEX LTD
  • RMD DEVELOPMENT LTD
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
15/11/2021
  • HTTPS://INTERCITYGLOBAL.COM/
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
15/11/2021
  • HTTPS://INFINITETRADE.BIZ/
  • INFINITE TRADE LIMITED
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
15/11/2021
  • WWW.IGMHOLDINGS.COM
  • IGM HOLDINGS
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
15/11/2021
  • HTTPS://WWW.EXWORLD.COM/
  • EXWORLD
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
15/11/2021
  • HTTPS://COLEADLIMITED.COM/
  • COLEAD LIMITED
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  

Consultation criteria: By type unauthorised entities, From 01/11/2021, To 15/11/2021.