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

Page 78 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
13/01/2020
  • BINBOTPRO
  • HTTPS://WWW.BINBOTPRO.COM/SP
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window)  
13/01/2020
  • SMART MONEY SYSTEM
  • HTTPS://SMARTMONEY-SYSTEM.COM/ES
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window)  
13/01/2020
  • INOVESTMENTS
  • WWW.INOVESTMENTS.COM
  • DOMUS PARTNERS AN ONLINE MEDIA SOLUTIONS COMPANY
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window)  
13/01/2020
  • MIND.CAPITAL
  • HTTPS://MIND.CAPITAL
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window)  
13/01/2020
  • AVERREN ENERGY
  • HTTPS://AVERREN-ENERGY.COM
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window)  
13/01/2020
  • CLOUD COIN
  • HTTPS://CLOUDCOIN.FUND
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window)  
13/01/2020
  • 24TRADERUSH
  • GEMBELL LTD
  • HTTPS://24TRADERUSH.COM/
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window) SE ADVIERTE DE SU VINCULACIÓN CON <HTTPS://POCKETOPTION.COM>, YA ADVERTIDA POR ESTA CNMV
13/01/2020
  • ROFX
  • HTTPS://ROFX.NET
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window)  
13/01/2020
  • HTTP://WWW.EMDCAPITAL.COM
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window)  
13/01/2020
  • SALVAX LTD
  • WWW.FXPACE.COM
  • WWW.FXSUIT.COM
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window)  

Consultation criteria: By type unauthorised entities.