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
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.
15/11/2021
  • HTTPS://BINGBON.COM/
  • BINGBON
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
15/11/2021
  • HTTPS://BLOCKCOINLTD.COM/
  • BLOCKCOIN LTD
  • TEMPLATE REX
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
15/11/2021
  • HTTPS://CAPITALLIMITEDINVEST.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://CASTLEGREENINVESTMENTS.COM/
  • CASTLEGREEN INVESTMENTS 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://COGSCAPITAL.COM/
  • COGSCAPITAL
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)  
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.

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