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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
06/03/2023
  • HTTPS://WWW.CRYPTOMARKETSFX.COM
  • CMF GROUP LTD
A warning PDF of date 06/03/2023 (new window) A warning PDF of date 06/03/2023 (new window)  
06/03/2023
  • HTTPS://GPFINANCE.PRO/
  • EFFERVESCENT GROUP LTD
A warning PDF of date 06/03/2023 (new window) A warning PDF of date 06/03/2023 (new window)  
06/03/2023
  • HTTPS://UNITEDADVISERSMARINE.COM/
  • UNITED ADVISERS MARINE
A warning PDF of date 06/03/2023 (new window) A warning PDF of date 06/03/2023 (new window)  
06/03/2023
  • HTTPS://247-IGENIUSTRADE.ONLINE/
  • 247 IGENIUS INNOVATION TRADES
A warning PDF of date 06/03/2023 (new window) A warning PDF of date 06/03/2023 (new window)  
27/02/2023
  • HTTPS://TRADING-CLUB.COM/
  • SAYAN LTD
A warning PDF of date 27/02/2023 (new window) A warning PDF of date 27/02/2023 (new window)  
27/02/2023
  • HTTPS://TOMEXOPTIONS.COM/
  • TOMEX OPTIONS
A warning PDF of date 27/02/2023 (new window) A warning PDF of date 27/02/2023 (new window)  
27/02/2023
  • HTTPS://ACAINVESTCORP.COM
  • ACA INVEST CORPORATION
A warning PDF of date 27/02/2023 (new window) A warning PDF of date 27/02/2023 (new window)  
20/02/2023
  • HTTPS://SGGINVEST.COM/
  • SGG INVEST/SAVE INVEST
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  
20/02/2023
  • WWW.RCEBANQUE.COM
  • BRIDGEWATER ASSOCIATES (UK) LTD
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  
20/02/2023
  • HTTPS://NYXTRADE.CO/
  • APRICUS GROUP LLC
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  

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