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

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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
15/11/2021
  • HTTPS://INFINITETRADE.BIZ/
  • INFINITE TRADE LIMITED
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
15/11/2021
  • HTTPS://INTERCITYGLOBAL.COM/
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
15/11/2021
  • HTTPS://LITTRADE.COM/
  • LITE TRADING LTD
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
22/11/2021
  • HTTPS://OREANAFX.COM/
  • HTTPS://TRADER.OREANAFX.COM
  • OREANA
A warning PDF of date 22/11/2021 (new window) A warning PDF of date 22/11/2021 (new window)  
22/11/2021
  • HTTPS://SHUAA.CAPITAL/
  • SHUAA CAPITAL
  • SHUAA CAPITAL LIMITED
  • SHUAA CAPITAL INTERNATIONAL LTD
A warning PDF of date 22/11/2021 (new window) A warning PDF of date 22/11/2021 (new window)  
15/11/2021
  • HTTPS://SOLIDSTOCKS.CO/
  • HTTPS://CLIENT.SOLIDSTOCKS.CO
  • SOLIDSTOCKS
  • SCINTILLA ENTERPRISE LTD
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
15/11/2021
  • HTTPS://THEMERITFINANCE.COM/
  • THEMERIT FINANCE
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
22/11/2021
  • HTTPS://WINHYCM.COM/
  • WINHYCM
A warning PDF of date 22/11/2021 (new window) A warning PDF of date 22/11/2021 (new window)  
15/11/2021
  • HTTPS://WWW.EXWORLD.COM/
  • EXWORLD
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
08/11/2021
  • LEHMAN CAPITAL LTD
  • HTTPS://PEXMONCOIN.COM/
A warning PDF of date 08/11/2021 (new window) A warning PDF of date 08/11/2021 (new window)  

Consultation criteria: By type unauthorised entities, From 01/11/2021, To 22/11/2021.