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

Page 81 out of 325
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
19/02/2024
  • HTTPS://ACERFINANCE.PRO/
  • ACER FINANCE
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
12/02/2024
  • HTTPS://REDK1TE.COM
  • REDK1TE
A warning PDF of date 12/02/2024 (new window) A warning PDF of date 12/02/2024 (new window)  
12/02/2024
  • HTTPS://WWW.PIONEX.COM/ES
  • PIONEX
A warning PDF of date 12/02/2024 (new window) A warning PDF of date 12/02/2024 (new window)  
12/02/2024
  • HTTPS://AI2TRADE.COM/
  • AI2TRADE LTD
A warning PDF of date 12/02/2024 (new window) A warning PDF of date 12/02/2024 (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://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://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://PROFITEDGE.ONLINE/
  • 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.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://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)  

Consultation criteria: By type unauthorised entities.