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

Page 2 out of 324
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
22/09/2025
  • HTTPS://MARKETAIEXCHANGE.IO
  • MARKETAI EXCHANGE
A warning PDF of date 22/09/2025 (new window) A warning PDF of date 22/09/2025 (new window)  
22/09/2025
  • HTTPS://ROCKYRMAM.COM
  • ROCKY MOUNTAINS ASSET MANAGEMENT LTD
  • RMAM
A warning PDF of date 22/09/2025 (new window) A warning PDF of date 22/09/2025 (new window)  
22/09/2025
  • HTTPS://WWW.ONECITYTRADING.CO/
  • ONECITYTRADING
A warning PDF of date 22/09/2025 (new window) A warning PDF of date 22/09/2025 (new window)  
22/09/2025
  • HTTPS://WWW.BMEBEX.COM
  • BMEBEX
A warning PDF of date 22/09/2025 (new window) A warning PDF of date 22/09/2025 (new window)  
22/09/2025
  • HTTP://UBLEUGROUP.CO
  • UBLEU
A warning PDF of date 22/09/2025 (new window) A warning PDF of date 22/09/2025 (new window)  
22/09/2025
  • EVIA PRO APP
  • EVIA PRO
A warning PDF of date 22/09/2025 (new window) A warning PDF of date 22/09/2025 (new window) APLICACIÓN PARA DISPOSITIVOS MÓVILES PROMOCIONADA EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP VER.PDF)
15/09/2025
  • HTTPS://INTERACTIVE-PROLTD.COM
  • INTERACTIVE PRO LTD
A warning PDF of date 15/09/2025 (new window) A warning PDF of date 15/09/2025 (new window)  
15/09/2025
  • HTTPS://WWW.KHNTUS.COM
  • KHNTUS
A warning PDF of date 15/09/2025 (new window) A warning PDF of date 15/09/2025 (new window) PROMOCIONADA EN GRUPOS DE WHATSAPP, QUE UTILIZAN LA DENOMINACIÓN “J.P. MORGAN” (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)
15/09/2025
  • HTTPS://EVERTRUSTZ-GAIN.COM
  • EVER TRUST GAIN
A warning PDF of date 15/09/2025 (new window) A warning PDF of date 15/09/2025 (new window)  
15/09/2025
  • HTTPS://PROFIT-INVESTMENT.COM/
  • PROFIT-INVESTMENT
A warning PDF of date 15/09/2025 (new window) A warning PDF of date 15/09/2025 (new window)  

Consultation criteria: By type unauthorised entities.