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

Page 6 out of 276
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
15/07/2024
  • HTTPS://ROBBO-AI.APP/ES
  • ROBBO AI
A warning PDF of date 15/07/2024 (new window) A warning PDF of date 15/07/2024 (new window)  
15/07/2024
  • HTTPS://SECRET-CRISIS-BLUEPRINT.ORG/ES
  • SECRET CRISIS BLUEPRINT
A warning PDF of date 15/07/2024 (new window) A warning PDF of date 15/07/2024 (new window)  
15/07/2024
  • HTTPS://SWISSTRADE.PRO
  • SWISSTRADE
A warning PDF of date 15/07/2024 (new window) A warning PDF of date 15/07/2024 (new window)  
15/07/2024
  • HTTPS://METAVERSE-PROFIT.ORG/ES
  • HTTPS://METAVERSEPROFIT.APP/ES
  • HTTPS://METAVERSE-PROFIT.SLLTOP.COM/ES
  • METAVERSE PROFIT
A warning PDF of date 15/07/2024 (new window) A warning PDF of date 15/07/2024 (new window)  
08/07/2024
  • HTTPS://WWW.RUMBLENOMIC.COM
  • RUMBLENOMIC
A warning PDF of date 08/07/2024 (new window) A warning PDF of date 08/07/2024 (new window)  
08/07/2024
  • HTTPS://AMI-SOLUTION.NET
  • HTTPS://AMISOLUTIONS.CO
  • AMI SOLUTIONS
A warning PDF of date 08/07/2024 (new window) A warning PDF of date 08/07/2024 (new window)  
08/07/2024
  • HTTPS://WWW.TDMARKETS.COM/EN/
  • TD MARKETS LTD
A warning PDF of date 08/07/2024 (new window) A warning PDF of date 08/07/2024 (new window)  
08/07/2024
  • HTTPS://FUSIONLOTS.COM/
  • HTTPS://PLATFORM.FUSIONLOTS-TECHP.COM/
  • FUSIONLOTS
A warning PDF of date 08/07/2024 (new window) A warning PDF of date 08/07/2024 (new window)  
08/07/2024
  • HTTPS://S3SOLUCION.ES
  • S3 SOLUCION E INVESTIGACIÓN ECONÓMICA
A warning PDF of date 08/07/2024 (new window) A warning PDF of date 08/07/2024 (new window)  
08/07/2024
  • HTTPS://TCMGLOBALS.COM
  • TCM GLOBALS
A warning PDF of date 08/07/2024 (new window) A warning PDF of date 08/07/2024 (new window)  

Consultation criteria: By type unauthorised entities.