CNMV - Engine for Warned Companies

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

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Search for CNMV´s public warnings
Date	Targeted companies	Comments
24/11/2025	HTTPS://LONGSHARKS.COM/ HTTPS://LONGSHARKS.CAPITAL/ LONGSHARKS LONGSHARKS CAPITAL
24/11/2025	HTTPS://ATOMICWALLET.IO/ ATOMIC PROTOCOL SYSTEMS OÜ ATOMIC WALLET
24/11/2025	PROFOREXTRADINGS.COM PROFOREXTRADINGS PROFOREXTRADINGS INC
24/11/2025	CIMDATIAS CIMD WEALTH GROWTH PLAN AI 2.0	PROMOCIONADAS EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP), NO GUARDAN RELACIÓN CON CORRETAJE E INFORMACIÓN MONETARIA Y DE DIVISAS, SOCIEDAD DE VALORES, S.A. (CIMD, SV, SA), Y SU WEB WWW.GRUPOCIMD.COM, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº 125.
24/11/2025	HTTPS://SDVCH.COM/ (CLON) ALFA VALOR INVESTMENT (CLON) ALFA VALOR INVESTMENT LTD (CLON)	NO GUARDA RELACIÓN CON ALFA VALOR INVERSIONES EAF, S.A., Y SU WEB HTTPS://WWW.AIWASESORES.COM/, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE ASESORAMIENTO FINANCIERO CON EL Nº 277
24/11/2025	HTTPS://MY.FORISDAXLTD.TOP/
24/11/2025	HTTPS://ALFALEISURE.COM/ (CLON) ALFA VALOR INVESTMENT (CLON) ALFA VALOR INVESTMENT LTD (CLON)	NO GUARDA RELACIÓN CON ALFA VALOR INVERSIONES EAF, S.A., Y SU WEB HTTPS://WWW.AIWASESORES.COM/, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE ASESORAMIENTO FINANCIERO CON EL Nº 277
24/11/2025	HTTPS://WWW.INFGESPANOL.VIP/ HTTPS://INFICOAI.COM/ IFC ESPAÑA GRUPO IFC INFICOAI APP	PROMOCIONADA EN GRUPOS DE WHATSAPP, QUE UTILIZAN LA DENOMINACIÓN “INTERNATIONAL FINANCE CORPORATION (IFC)” (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)
24/11/2025	HTTPS://WWW.SHOREINST.COM SHORE INST
24/11/2025	HTTPS://STOCKS.WFGLOBAL-PRO.COM WF GLOBAL PRO	PÁGINA WEB PROMOCIONADA EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)

Consultation criteria: By type unauthorised entities.