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

Page 9 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
27/09/2021
  • WWW.QUANTUMAI.TRADE/
  • QUANTUMAI LTD
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
07/05/2019
  • WWW.PTBANC.COM
  • ROCKCREEK MEDIA, LTD
  • HILLSBORO GROUP, LTD
  • SUCABA ENTERPRISE, LTD
A warning PDF of date 07/05/2019 (new window) A warning PDF of date 07/05/2019 (new window)  
17/01/2022
  • WWW.PROFUNDSEU.COM
  • PRO FUNDS EU COORPORATION
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
29/04/2019
  • WWW.PROFOREXCAPITAL.GROUP
  • PROFOREXCAPITAL
  • PROFXCAPITAL
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
17/01/2022
  • WWW.PRIORTRADESFX.LIVE
  • PRIORTRADESFX LIMITED
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
19/07/2021
  • WWW.PRIME-OPTION.NET
A warning PDF of date 19/07/2021 (new window) A warning PDF of date 19/07/2021 (new window)  
23/03/2020
  • WWW.PRIME-MARKET.COM/ES/
  • PRIME MARKETS
  • PRO STAR GRIFFITH CORPORATE CENTRE
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  
16/11/2020
  • WWW.POSEDONFX.COM
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
18/01/2021
  • WWW.POOLUP.IO/
  • POOL UP
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
23/04/2018
  • WWW.POINTINVESTMENTGROUP.COM
  • WINMORE ALLIANCE
A warning PDF of date 23/04/2018 (new window) A warning PDF of date 23/04/2018 (new window) VINCULADAS CON LAS PÁGINAS WEB, YA ADVERTIDAS POR LA CNMV, WWW.GBOCAPITAL.COM, WWW.EASYLINEPRO.COM, WWW.STOCKSCALL.COM Y WWW.CLICKBANCA.ES

Consultation criteria: By type unauthorised entities.