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

Page 24 out of 268
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
05/02/2024
  • HTTPS://IMMEDIATEMATRIXAPP.COM/ES/
  • IMMEDIATE MATRIX
  • HTTPS://IMMEDIATE-MATRIX-APP.COM/ES/
A warning PDF of date 05/02/2024 (new window) A warning PDF of date 05/02/2024 (new window)  
05/02/2024
  • HTTPS://IMMEDIATEEDGE.CLOUD/ES/
  • MTS ADVERTISE OU
  • IMMEDIATE CONNECT
A warning PDF of date 05/02/2024 (new window) A warning PDF of date 05/02/2024 (new window)  
05/02/2024
  • HTTPS://THEIMMEDIATECORALDEX.COM/ES/
  • IMMEDIATE CORALDEX
A warning PDF of date 05/02/2024 (new window) A warning PDF of date 05/02/2024 (new window)  
05/02/2024
  • HTTPS://IMMEDIATE-ENIGMA-APP.COM/ES/
  • HTTPS://THE-IMMEDIATE-ENIGMA.COM/ES/
  • IMMEDIATE ENIGMA
A warning PDF of date 05/02/2024 (new window) A warning PDF of date 05/02/2024 (new window)  
05/02/2024
  • HTTPS://ACY.COM/ES/
  • ACY SECURITIES
A warning PDF of date 05/02/2024 (new window) A warning PDF of date 05/02/2024 (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)  
05/02/2024
  • HTTPS://OMEGAPRO.IN/
  • OMEGAPRO
A warning PDF of date 05/02/2024 (new window) A warning PDF of date 05/02/2024 (new window)  
05/02/2024
  • HTTPS://ROYALFXBANK.COM/
  • ROYAL FX BANK
  • BANK ASSOCIATES
A warning PDF of date 05/02/2024 (new window) A warning PDF of date 05/02/2024 (new window)  
05/02/2024
  • HTTPS://PROFITEDGE.ORG/ES/
  • PROFIT EDGE
A warning PDF of date 05/02/2024 (new window) A warning PDF of date 05/02/2024 (new window)  
05/02/2024
  • HTTPS://PROFITEDGE.ONLINE/
  • PROFIT EDGE
A warning PDF of date 05/02/2024 (new window) A warning PDF of date 05/02/2024 (new window)  

Consultation criteria: By type unauthorised entities.