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

Page 31 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
19/11/2018
  • DANISPORT SIGLO XXI. S.L.
  • DISCIPLINADETRADING.COM
A warning PDF of date 19/11/2018 (new window) A warning PDF of date 19/11/2018 (new window) PERSONAS VINCULADAS: D. CARLOS MAGARZO BALLESTEROS Y D. JULIO MAGARZO BALLESTEROS (ADMINISTRADORES SOLIDARIOS)
09/03/2020
  • DAX ROBOT
  • WWW.DAXROBOT.COM/
A warning PDF of date 09/03/2020 (new window) A warning PDF of date 09/03/2020 (new window)  
20/07/2020
  • DBFX LIMITED
  • HTTPS://DBFXTRADES.COM/ES/
A warning PDF of date 20/07/2020 (new window) A warning PDF of date 20/07/2020 (new window)  
26/10/2020
  • DDTMARKETS
  • LMOST IDENTICAL LSRO
  • WWW.DDTMARKETS.COM
A warning PDF of date 26/10/2020 (new window) A warning PDF of date 26/10/2020 (new window)  
30/11/2015
  • DE URRUTIA GROUP HOLDING
  • HTTP://WWW.DEURRUTIAGROUP.COM/
A warning PDF of date 30/11/2015 (new window) A warning PDF of date 30/11/2015 (new window)  
21/02/2011
  • DEALERS QUALITY CONSULTING, S.L.
  • WWW.DEALERS.COM.ES
A warning PDF of date 21/02/2011 (new window) A warning PDF of date 21/02/2011 (new window)  
04/05/2021
  • DECFIN
  • HTTPS://DECFIN.IO/
  • FENIX GROUP LLC
  • DECFIN LTD
A warning PDF of date 04/05/2021 (new window) A warning PDF of date 04/05/2021 (new window)  
02/06/2014
  • DELOREAN FAMILY, S.L.
A warning PDF of date 02/06/2014 (new window) A warning PDF of date 02/06/2014 (new window)  
28/10/2019
  • DELTA FX MARKETS
  • WWW.DELTAFXMARKETS.COM
  • BROWN FOX LIMITED
A warning PDF of date 28/10/2019 (new window) A warning PDF of date 28/10/2019 (new window)  
02/10/2023
  • DELTAS CRYPTO
  • HTTPS://DELTASCRYPTO.COM/
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  

Consultation criteria: By type unauthorised entities.