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

Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
13/01/2020
  • WISEBANC ONLINE
  • HTTPS://WISEBANC.ONLINE/ES/
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window) SE ADVIERTE DE LA VINCULACIÓN DE ESA PÁGINA WEB CON WWW.PATTERN-TRADER.NET, WWW.OLYMPUSMARKETS.COM, WWW.THE-CRYPTO-GENIUS.NET, HTTPS://FINAXIS.IO Y HTTPS://WISEBANC.COM, QUE FUERON OBJETO DE ADVERTENCIA POR PARTE DE LA CNMV.
05/08/2019
  • HTTPS://WISEBANC.COM
A warning PDF of date 05/08/2019 (new window) A warning PDF of date 05/08/2019 (new window)  

Consultation criteria: By type unauthorised entities, whose name wisebanc.