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

Page 176 out of 268
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
07/12/2021
  • HTTPS://WWW.STANDPOINTFINANCE.COM/
  • STANDPOINT FINANCE LIMITED
  • STANDPOINT FINANCE
A warning PDF of date 07/12/2021 (new window) A warning PDF of date 07/12/2021 (new window)  
11/01/2021
  • HTTPS://WWW.STANLEYSCAPITAL.COM
A warning PDF of date 11/01/2021 (new window) A warning PDF of date 11/01/2021 (new window)  
05/02/2024
  • HTTPS://WWW.STARGAZECAPITAL.CO
  • STARGAZE CAPITAL
A warning PDF of date 05/02/2024 (new window) A warning PDF of date 05/02/2024 (new window)  
08/04/2024
  • HTTPS://WWW.STERLINGEQUITYHOLDINGS.COM/
  • STERLING EQUITY HOLDINGS
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
04/04/2022
  • HTTPS://WWW.STOXDC.COM/
  • HEIMDALL DEVELOPMENTS LTD
A warning PDF of date 04/04/2022 (new window) A warning PDF of date 04/04/2022 (new window)  
20/09/2021
  • HTTPS://WWW.SUNTONFX.COM/
  • SUNTON CAPITAL LTD
A warning PDF of date 20/09/2021 (new window) A warning PDF of date 20/09/2021 (new window)  
01/08/2022
  • HTTPS://WWW.SWINGSACADEMY.COM/
A warning PDF of date 01/08/2022 (new window) A warning PDF of date 01/08/2022 (new window)  
21/02/2022
  • HTTPS://WWW.SWISS29.COM/
  • SWISS29
A warning PDF of date 21/02/2022 (new window) A warning PDF of date 21/02/2022 (new window)  
27/12/2021
  • HTTPS://WWW.SWISSGOLDFX.IO/
  • ADVERTISING R
A warning PDF of date 27/12/2021 (new window) A warning PDF of date 27/12/2021 (new window)  
13/02/2023
  • HTTPS://WWW.SWIZZ-PRO.COM
  • REVERRA LLC
A warning PDF of date 13/02/2023 (new window) A warning PDF of date 13/02/2023 (new window)  

Consultation criteria: By type unauthorised entities.