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Page 43 out of 265
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
31/07/2023
  • SMART LIFE DIGITAL
  • HTTPS://SMART-LIFE.DIGITAL/
A warning PDF of date 31/07/2023 (new window) A warning PDF of date 31/07/2023 (new window)  
31/07/2023
  • BAER GROUP
  • BAER GROUP CORPORATION
  • HTTPS://BAER-GROUP.COM/ES/
A warning PDF of date 31/07/2023 (new window) A warning PDF of date 31/07/2023 (new window)  
31/07/2023
  • FINEX TRADER
  • HTTPS://FINEXTRADER.COM
A warning PDF of date 31/07/2023 (new window) A warning PDF of date 31/07/2023 (new window)  
24/07/2023
  • EUROCRYPTOFX
  • HTTPS://EUROCRYPTOFX.NET/ES/
A warning PDF of date 24/07/2023 (new window) A warning PDF of date 24/07/2023 (new window)  
24/07/2023
  • HTTPS://WWW.NORDIKMARKETS.COM
  • NORDIKMARKETS LTD
  • NORDIK MARKETS
A warning PDF of date 24/07/2023 (new window) A warning PDF of date 24/07/2023 (new window)  
24/07/2023
  • JUKEBOX
  • JUKEBOX CAPITAL INC
  • HTTPS://THEJUKEBOX.COM
A warning PDF of date 24/07/2023 (new window) A warning PDF of date 24/07/2023 (new window)  
24/07/2023
  • HTTPS://MINTCAPITALFX.SITE/
  • MINT CAPITAL FX
A warning PDF of date 24/07/2023 (new window) A warning PDF of date 24/07/2023 (new window)  
24/07/2023
  • HTTPS://PROYECTO1K.COM
  • PROYECTO1K
A warning PDF of date 24/07/2023 (new window) A warning PDF of date 24/07/2023 (new window)  
24/07/2023
  • AWFX BANK
  • AW FX BANK CORPORATION
  • HTTPS://AWFXBANK.COM/
A warning PDF of date 24/07/2023 (new window) A warning PDF of date 24/07/2023 (new window)  
24/07/2023
  • EUFXBANK
  • HTTPS://EUFXBANK.COM/
A warning PDF of date 24/07/2023 (new window) A warning PDF of date 24/07/2023 (new window)  

Consultation criteria: By type unauthorised entities.