CNMV - Engine for Warned Companies

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

Search for CNMV´s public warnings
Date	Targeted companies	Document	Document (English)	Comments
26/01/2026	BBVASEC APP			APLICACIÓN PROMOCIONADA EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP). NO GUARDA RELACIÓN CON BANCO BILBAO VIZCAYA ARGENTARIA, S.A. (BBVA), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO ENTIDAD DE CRÉDITO QUE PRESTA SERVICIOS DE INVERSIÓN

Consultation criteria: By type unauthorised entities.