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

Page 1 out of 361
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
08/06/2026
  • APP AI
  • GAS FLEX AI
  • GAS FLEX AI 1.0
  • MISTRAL AI
A warning PDF of date 08/06/2026 (new window) A warning PDF of date 08/06/2026 (new window)  
08/06/2026
  • HTTPS://OPTEAMASESORESFINANCIEROS.COM (CLON)
A warning PDF of date 08/06/2026 (new window) A warning PDF of date 08/06/2026 (new window) NO GUARDA RELACIÓN CON OPTEAM ASESORES FINANCIEROS EAF, SOCIEDAD LIMITADA (HTTPS://OPTEAMAF.COM), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE ASESORAMIENTO FINANCIERO CON EL Nº 208.
08/06/2026
  • HTTPS://TRAMO-VALTRION.COM
  • TRAMO VALTRION
A warning PDF of date 08/06/2026 (new window) A warning PDF of date 08/06/2026 (new window)  
08/06/2026
  • HTTPS://STRIKE.ME
  • STRIKE
  • ZAP SOLUTIONS EUROPE SP. Z O. O.
A warning PDF of date 08/06/2026 (new window) A warning PDF of date 08/06/2026 (new window)  
08/06/2026
  • FINOVEXPRO
A warning PDF of date 08/06/2026 (new window) A warning PDF of date 08/06/2026 (new window) DENOMINACIÓN COMERCIAL QUE OPERA A TRAVÉS DE ENLACES A DIFERENTES PÁGINAS WEB (VER ALERTA SOBRE UN FRAUDE FINANCIERO DIFUNDIDO EN REDES SOCIALES UTILIZANDO LA IMAGEN DE PERSONAS FAMOSAS Y MEDIOS DE COMUNICACIÓN)
08/06/2026
  • HTTPS://TRIUMPACCESSION.COM/
  • TRIUMPACCESSION
A warning PDF of date 08/06/2026 (new window) A warning PDF of date 08/06/2026 (new window)  
08/06/2026
  • HTTPS://STRATEGIC-ADVISERS.ORG
  • HTTPS://USER.STRATEGICADVISERS.TECH/
  • STRATEGIC ADVISERS
A warning PDF of date 08/06/2026 (new window) A warning PDF of date 08/06/2026 (new window)  
08/06/2026
  • GENERATIONTRADECOM.COM
  • GENERATIONTRADE
  • GENERATIONTRADE COMPANY
  • GENERATIONTRADE FINTECH SERVICES LTD
A warning PDF of date 08/06/2026 (new window) A warning PDF of date 08/06/2026 (new window)  
08/06/2026
  • EXACTO CREDITANT
  • EXACTO-CREDITANT
A warning PDF of date 08/06/2026 (new window) A warning PDF of date 08/06/2026 (new window) DENOMINACIÓN COMERCIAL QUE OPERA A TRAVÉS DE ENLACES A DIFERENTES PÁGINAS WEB (VER ALERTA SOBRE UN FRAUDE FINANCIERO DIFUNDIDO EN REDES SOCIALES UTILIZANDO LA IMAGEN DE PERSONAS FAMOSAS Y MEDIOS DE COMUNICACIÓN).
08/06/2026
  • HTTPS://LEARNSPREADPRO.COM
  • LEARNSPREADPRO
  • LEARNSPREADPRO LTD
A warning PDF of date 08/06/2026 (new window) A warning PDF of date 08/06/2026 (new window)  

Consultation criteria: By type unauthorised entities.