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

Page 19 out of 268
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
28/01/2019
  • WWW.GOLDCAPITALPRO.COM
  • EVEREST TECH LTD
A warning PDF of date 28/01/2019 (new window) A warning PDF of date 28/01/2019 (new window)  
25/05/2020
  • WWW.GLOBALMININGSCITY.COM
  • GLOBALMININGSCITY LTD
A warning PDF of date 25/05/2020 (new window) A warning PDF of date 25/05/2020 (new window)  
27/05/2019
  • WWW.GLOBALIX.COM
  • GLOBALIX LTD
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
08/06/2020
  • WWW.GLAD2TRADE.IO
  • GLADTOTRADE, INC
  • WWW.GLAD2TRADE.CC
A warning PDF of date 08/06/2020 (new window) A warning PDF of date 08/06/2020 (new window)  
07/02/2022
  • WWW.GIRAUNO.COM
  • GIRA FINANCIAL GROUP AG
  • GIRACOIN
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
12/01/2009
  • WWW.GESTIONFOREX.COM
A warning PDF of date 12/01/2009 (new window) A warning PDF of date 12/01/2009 (new window)  
28/06/2021
  • WWW.GENSMINERS.COM
  • GENSMINERS COMPANY LTD
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
29/04/2019
  • WWW.GDMFX.COM
  • GDMFX
  • GLOBAL DERIVATIVE CAPITAL MARKETS NZ LTD
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
13/05/2019
  • WWW.GALLANTFINANCE.COM
  • ALLMEDIA LTD
A warning PDF of date 13/05/2019 (new window) A warning PDF of date 13/05/2019 (new window)  
28/11/2022
  • WWW.GALESBANK.COM
  • CURRENCY BOARD OU
A warning PDF of date 28/11/2022 (new window) A warning PDF of date 28/11/2022 (new window)  

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