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

Page 172 out of 266
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
01/06/2020
  • HTTPS://ATIROX.COM/ES/
  • ATIROX INC
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  
01/06/2020
  • WWW.CABANACAPITALS.COM
  • CABANA CAPITALS LIMITED
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  
01/06/2020
  • WWW.NAVITASMARKETS.COM
  • SALVAX LTD
  • NAVITAS MARKETS
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  
01/06/2020
  • WWW.INVERTEN.COM
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  
01/06/2020
  • WWW.GRANDEFEX.COM
  • SOLEIL ROUGE INC
  • GRANDEFEX
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  
01/06/2020
  • WWW.UMARKETSPRO.NET/ES/
  • UNIVERSAL MARKETS
  • UM MEDIA LLC
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  
01/06/2020
  • HTTPS://ES.WFOREX.COM/
  • EXISTRADE LTD
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  
01/06/2020
  • HTTPS://TRUSTINVESTING.COM
  • TRUST INVESTING
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  
01/06/2020
  • WWW.CVCMARKETS.COM
  • CVC MARKETS
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  
01/06/2020
  • HTTPS://FX-GEN.COM/ES/
  • FXGEN LTD
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  

Consultation criteria: By type unauthorised entities.