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

Page 5 out of 352
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
09/03/2026
  • HTTPS://WWW.FINT-XPERT.COM/
  • FINTXPERT
  • FIDUCIARY INTERNATIONAL LTD
A warning PDF of date 09/03/2026 (new window) A warning PDF of date 09/03/2026 (new window)  
09/03/2026
  • HTTPS://4SYTEGRP.COM
  • 4SYTE TRADING LTD
A warning PDF of date 09/03/2026 (new window) A warning PDF of date 09/03/2026 (new window)  
09/03/2026
  • HTTPS://AEROCRYPT.COM
A warning PDF of date 09/03/2026 (new window) A warning PDF of date 09/03/2026 (new window)  
09/03/2026
  • HTTPS://CRYPTOFXDESK247.COM
A warning PDF of date 09/03/2026 (new window) A warning PDF of date 09/03/2026 (new window)  
09/03/2026
  • HTTPS://BLITZ365FINANCE.ORG
  • BLITZ FINANCE
A warning PDF of date 09/03/2026 (new window) A warning PDF of date 09/03/2026 (new window)  
09/03/2026
  • HTTPS://FXCALLE.COM
  • HTTPS://FXCALLE.NET
  • HTTPS://TRADING.FXCALLE.COM
  • FX CALLE
A warning PDF of date 09/03/2026 (new window) A warning PDF of date 09/03/2026 (new window)  
02/03/2026
  • HTTPS://BITSTACK-VENTURES.LTD/
  • BITSTACK VENTURES
A warning PDF of date 02/03/2026 (new window) A warning PDF of date 02/03/2026 (new window)  
02/03/2026
  • HTTPS://BANKLONDONGROUP.UK/
  • LONDONBANK
  • LONDONBANK DIGITAL CREDIT
  • DIGITAL LONDONBANK FUND
A warning PDF of date 02/03/2026 (new window) A warning PDF of date 02/03/2026 (new window)  
02/03/2026
  • HTTPS://CAPITALFUNDSLTD.COM/
  • CAPITAL FUNDS LIMITED
  • CAPITALFUNDSLTD INVESTMENT COMPANY
A warning PDF of date 02/03/2026 (new window) A warning PDF of date 02/03/2026 (new window)  
02/03/2026
  • CARLYLE PRO APP
  • CARLYLE INL APP
A warning PDF of date 02/03/2026 (new window) A warning PDF of date 02/03/2026 (new window) APLICACIONES PROMOCIONADAS EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)

Consultation criteria: By type unauthorised entities.