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

Page 191 out of 326
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
31/05/2021
  • HTTPS://FINEXICS.COM
  • HARMONTE GROUP LLC
A warning PDF of date 31/05/2021 (new window) A warning PDF of date 31/05/2021 (new window)  
31/05/2021
  • ELEVEN TRADING
  • HTTPS://ELEVEN-TRADING.COM/
A warning PDF of date 31/05/2021 (new window) A warning PDF of date 31/05/2021 (new window)  
31/05/2021
  • CHEONAN INTERNATIONAL LTD
  • HTTPS://WWW.CHEONAN.UK/EN/INDEX.HTML
A warning PDF of date 31/05/2021 (new window) A warning PDF of date 31/05/2021 (new window)  
31/05/2021
  • HTTPS://CFBROKER.IO/ES/
A warning PDF of date 31/05/2021 (new window) A warning PDF of date 31/05/2021 (new window)  
31/05/2021
  • BUREAU LIMITED
  • HTTPS://BUREAULIMITED.LTD/
A warning PDF of date 31/05/2021 (new window) A warning PDF of date 31/05/2021 (new window)  
31/05/2021
  • B4UGLOBAL
  • HTTPS://B4UGLOBAL.COM/
  • B4U GROUP OF COMPANIES, SL
  • B4U GLOBAL
  • KARSAN BROKER, SL
A warning PDF of date 31/05/2021 (new window) A warning PDF of date 31/05/2021 (new window)  
24/05/2021
  • WWW.FINBINANCE.COM
  • BESTPRODUCTS LTD
A warning PDF of date 24/05/2021 (new window) A warning PDF of date 24/05/2021 (new window)  
24/05/2021
  • GREEN TRADE CAPITAL LTD
  • WWW.GREENTRADECAPITAL.COM
A warning PDF of date 24/05/2021 (new window) A warning PDF of date 24/05/2021 (new window)  
24/05/2021
  • REVENA CAPITAL TRADING COMPANY SL
  • HTTPS://REVENACAPITAL.COM
A warning PDF of date 24/05/2021 (new window) A warning PDF of date 24/05/2021 (new window)  
24/05/2021
  • WWW.BULLRUN.IO
  • UNIVERSAL REAL PROPERTIES 2021 SRL
A warning PDF of date 24/05/2021 (new window) A warning PDF of date 24/05/2021 (new window)  

Consultation criteria: By type unauthorised entities.