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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
09/03/2026
  • HTTPS://NAKAMAPARTNERS.COM
  • NAKAMA PARTNERS
A warning PDF of date 09/03/2026 (new window) A warning PDF of date 09/03/2026 (new window)  
09/03/2026
  • FXPULSY APP
A warning PDF of date 09/03/2026 (new window) A warning PDF of date 09/03/2026 (new window)  
09/03/2026
  • HTTPS://BUBBLEDOTFX.COM/
  • BUBBLE DOT FX
A warning PDF of date 09/03/2026 (new window) A warning PDF of date 09/03/2026 (new window)  
09/03/2026
  • HTTPS://CHAINSTACKINVEST.COM/
  • CHAINSTACKINVEST
A warning PDF of date 09/03/2026 (new window) A warning PDF of date 09/03/2026 (new window)  
09/03/2026
  • HTTPS://HOHO-TRADING.COM/
  • HOHO-TRADING
A warning PDF of date 09/03/2026 (new window) A warning PDF of date 09/03/2026 (new window)  
09/03/2026
  • HTTPS://NICESSENCECAPITALVENTURES.COM/
  • NICESSENCECAPITALVENTURES
A warning PDF of date 09/03/2026 (new window) A warning PDF of date 09/03/2026 (new window)  
09/03/2026
  • HTTPS://TRUSTCHAINCAPITAL.COM
  • TRUST CHAIN CAPITAL
A warning PDF of date 09/03/2026 (new window) A warning PDF of date 09/03/2026 (new window)  
02/03/2026
  • HTTPS://NETWORKFINANCIALSERVICES.COM (CLON)
A warning PDF of date 02/03/2026 (new window) A warning PDF of date 02/03/2026 (new window) NO GUARDA RELACIÓN CON NFS NETWORK FINANCIAL SERVICES LTD, Y SU WEB WWW.NFSEUROPE.COM, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 4.406.
02/03/2026
  • HTTPS://CLARO-FINLORE.COM/
  • CLARO FINLORE
A warning PDF of date 02/03/2026 (new window) A warning PDF of date 02/03/2026 (new window)  
02/03/2026
  • CCPE MAX APP
A warning PDF of date 02/03/2026 (new window) A warning PDF of date 02/03/2026 (new window)  

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