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

Page 3 out of 4
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
20/12/2021
  • HTTPS://24FUNDS.IO/ES
  • SAMIKI PARTNERS LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/12/2021
  • HTTPS://WWW.DAXIRON.COM/ES
  • SYNNFREY SOL LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/12/2021
  • HTTPS://ADVALIANCE.COM
  • ADVALIANCE LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/12/2021
  • HTTPS://LEVELTRADE.IO/?LANG=ES/
  • LOLLYGAG PARTNERS LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/12/2021
  • HTTPS://FXCORE.TRADE/ES/
  • LOLLYGAG PARTNERS LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/12/2021
  • WWW.RADIXINVEST.COM
  • TRADETECH GROUP LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/12/2021
  • HTTPS://GRUPOFXCAPITAL.COM/
  • FX CAPITAL GROUP LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/12/2021
  • HTTPS://FNDEAL.COM/ES
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/12/2021
  • WWW.CASHFXGROUP.COM
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
07/12/2021
  • HTTPS://WWW.STANDPOINTFINANCE.COM/
  • STANDPOINT FINANCE
  • STANDPOINT FINANCE LIMITED
A warning PDF of date 07/12/2021 (new window) A warning PDF of date 07/12/2021 (new window)  

Consultation criteria: By type unauthorised entities, From 01/12/2021, To 31/12/2021.