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

Page 19 out of 357
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
19/01/2026
  • HTTPS://GHOSTGLOBALLTD.COM
  • GHOST GLOBAL LTD
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
19/01/2026
  • HTTPS://FINVEST-ACADEMY.COM/
  • FINVEST ACADEMY
  • INFOLAST LTD
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
19/01/2026
  • HTTPS://SOLARTECNA.COM/
  • SOLARTECNA
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
19/01/2026
  • HTTPS://IRAFLOXI.COM/ES/
  • IRAFLOXI
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
19/01/2026
  • HTTPS://JUSTCHILLPTY.CLUB/
  • JUSTCHILLPTY
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
19/01/2026
  • HTTPS://WWW.EZFINANCE-SOLUTION.COM
  • EZFINANCE-SOLUTION
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
19/01/2026
  • HTTPS://EXTLIMITED.COM/ (CLON)
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window) NO GUARDA RELACIÓN CON LA ENTIDAD EXT LTD, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN, CON EL NÚMERO 3267.
19/01/2026
  • HTTPS://GATEWAYAFFILIATEMARKETS.ONLINE
  • GATEWAY AFFILIATE MARKETS
  • GATEWAYAFFILIATEMARKET
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
12/01/2026
  • HTTPS://TREGFINANCE.COM/
  • EVOLUX CAPITAL
  • EVO CAPITAL
A warning PDF of date 12/01/2026 (new window) A warning PDF of date 12/01/2026 (new window)  
12/01/2026
  • DIF ELITE APP
  • DIF PREMIUM APP
A warning PDF of date 12/01/2026 (new window) A warning PDF of date 12/01/2026 (new window) PROMOCIONADAS EN GRUPOS DE WHATSAPP QUE INCLUYEN EN SU DENOMINACIÓN “FORO DE INVERSION CVC” (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)

Consultation criteria: By type unauthorised entities.