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

Page 155 out of 266
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
24/08/2020
  • HTTPS://WELTSYS.COM/
  • WELTSYS
A warning PDF of date 24/08/2020 (new window) A warning PDF of date 24/08/2020 (new window)  
15/04/2019
  • HTTPS://WESTWOODOFE.COM
  • WESTWOODOFE
A warning PDF of date 15/04/2019 (new window) A warning PDF of date 15/04/2019 (new window)  
10/08/2020
  • HTTPS://WEXNESS.IO/ES
  • GOZALA ENTERPRISE LTD
A warning PDF of date 10/08/2020 (new window) A warning PDF of date 10/08/2020 (new window)  
13/05/2024
  • HTTPS://WHETHERSUFF.COM/
  • QUANTUM OPENAI
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  
09/05/2022
  • HTTPS://WIDECFD.COM/
  • EVERGO LTD
A warning PDF of date 09/05/2022 (new window) A warning PDF of date 09/05/2022 (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)  
27/09/2021
  • HTTPS://WINMARKET.IO/
  • SEABREEZE PARTNERS LTD.
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
16/11/2020
  • HTTPS://WORLDMARKETS.COM/
  • WORLD MARKETS
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
15/04/2019
  • HTTPS://WORLD-TRADEX-BROKERS.COM
  • WORLD TRADEX
A warning PDF of date 15/04/2019 (new window) A warning PDF of date 15/04/2019 (new window)  
07/11/2022
  • HTTPS://WWW.1MARKET.COM/
  • PODORA LIMITED
A warning PDF of date 07/11/2022 (new window) A warning PDF of date 07/11/2022 (new window)  

Consultation criteria: By type unauthorised entities.