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

Page 16 out of 324
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
09/06/2025
  • HTTPS://STARKFXSIGNALS.COM/
  • STARKFXSIGNAL
A warning PDF of date 09/06/2025 (new window) A warning PDF of date 09/06/2025 (new window)  
09/06/2025
  • HTTPS://GLOBALFXTRADE.NET/
  • GLOBALFXTRADE
A warning PDF of date 09/06/2025 (new window) A warning PDF of date 09/06/2025 (new window)  
09/06/2025
  • HTTPS://ALPHATRADEPROLTD.COM/
  • ALPHATRADE PRO
A warning PDF of date 09/06/2025 (new window) A warning PDF of date 09/06/2025 (new window)  
09/06/2025
  • HTTPS://BLOCKEDGEMINERS.COM/
  • BLOCK EDGE MINERS
A warning PDF of date 09/06/2025 (new window) A warning PDF of date 09/06/2025 (new window)  
09/06/2025
  • HTTPS://INMOCRYPTO.ES/
  • INMOCRYPTO, S.L.
A warning PDF of date 09/06/2025 (new window) A warning PDF of date 09/06/2025 (new window)  
09/06/2025
  • WWW.SPREADEX4.COM
  • DELTA CAPITAL LTD
  • DELTA ASIA SECURITIES LIMITED
A warning PDF of date 09/06/2025 (new window) A warning PDF of date 09/06/2025 (new window)  
09/06/2025
  • HTTPS://BESTWALLET.COM/ES/
  • BEST WALLET EOO
A warning PDF of date 09/06/2025 (new window) A warning PDF of date 09/06/2025 (new window)  
09/06/2025
  • PNC IC APP
A warning PDF of date 09/06/2025 (new window) A warning PDF of date 09/06/2025 (new window) APLICACIÓN PARA DISPOSITIVOS MÓVILES PROMOCIONADA EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP VER.PDF
09/06/2025
  • HTTPS://LOTUSWEALTHTRADE.COM/
  • LOTUS WEALTH TRADE
A warning PDF of date 09/06/2025 (new window) A warning PDF of date 09/06/2025 (new window)  
09/06/2025
  • HTTPS://BLOCKWAVE-EXCHANGE.COM/
  • BLOCKWAVE-EXCHANGE
A warning PDF of date 09/06/2025 (new window) A warning PDF of date 09/06/2025 (new window)  

Consultation criteria: By type unauthorised entities.