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

Page 44 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
26/06/2023
  • HTTPS://CRYPTOLECS.COM
  • LECS CRYPTO
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  
26/06/2023
  • HTTPS://WWW.PROFITFX.NET
  • PROFIT CINDA LIMITED
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  
26/06/2023
  • HTTPS://FCFMARKETS.COM
  • FCF MARKETS
  • ECC CORP LLC
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  
19/06/2023
  • HTTPS://CAPITALASSETSMGTS.COM
  • CAPITAL ASSETS MANAGEMENT COMPANY LLC
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  
19/06/2023
  • HTTPS://COINEXSIMPLEXINVESTMENT.COM
  • COINEXSIMPLEX INVESTMENT
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  
19/06/2023
  • FOSTERCAPS
  • HTTPS://FOSTERCAPS.COM/
  • FOSTER CAPITAL LLC
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  
19/06/2023
  • AKO MARKETS
  • HTTPS://WWW.AKOMARKETS.COM/
  • HAMILTON GROUP LLC
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  
19/06/2023
  • HTTPS://ALFATRADE.CC/
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  
19/06/2023
  • HTTPS://WWW.ALPHACAPG.COM
  • ALPHA CAPITAL
  • ALPPHA CG, S.A.P.I. DE C.V.
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  
19/06/2023
  • QC FINANCES
  • HTTPS://QCFINANCES.COM/
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  

Consultation criteria: By type unauthorised entities.