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

Page 3 out of 3
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
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)  
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://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)  
22/11/2021
  • WWW.BIGMONEYBACK.COM
  • BIG MONEY BACK
A warning PDF of date 22/11/2021 (new window) A warning PDF of date 22/11/2021 (new window)  
22/11/2021
  • WWW.CROWDSPORT.COM
  • CROWDSPORT
  • WWW.XARXACAPITAL.COM
  • XARXA CAPITAL, SL
A warning PDF of date 22/11/2021 (new window) A warning PDF of date 22/11/2021 (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)  
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 LIMITED
  • SHUAA CAPITAL INTERNATIONAL LTD
  • SHUAA CAPITAL
A warning PDF of date 22/11/2021 (new window) A warning PDF of date 22/11/2021 (new window)  

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