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

Page 28 out of 268
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
25/10/2021
  • WWW.CENTOGX.COM
A warning PDF of date 25/10/2021 (new window) A warning PDF of date 25/10/2021 (new window)  
27/05/2019
  • WWW.CCXCRYPTO.COM
  • BONATECH LTD
  • MITCHELL GROUP EOOD
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
29/07/2019
  • WWW.CCTMARKET.COM
  • PHHLT MARKETING LIMITED
  • CCT MARKET
A warning PDF of date 29/07/2019 (new window) A warning PDF of date 29/07/2019 (new window)  
20/12/2021
  • WWW.CASHFXGROUP.COM
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
09/10/2023
  • WWW.CAPITAL-GATEWAYCG.COM
  • CAPITAL-GATEWAYCG
  • HIGTECHNORDPRO LIMITED
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
27/05/2019
  • WWW.CAPITAL88.COM
  • CAPITAL88 LTD
  • BT VENTURES LTD
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
08/04/2019
  • WWW.CAPITAL245.COM
  • CAPITAL 245
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (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)  
19/07/2021
  • WWW.BULLSTREETFX.COM
  • BULL STREET FX
A warning PDF of date 19/07/2021 (new window) A warning PDF of date 19/07/2021 (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)  

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