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

Page 181 out of 268
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
26/12/2023
  • HTTPS://ZVENOCH.COM/LANDER/ES_SB02/INDEX.HTML
  • SMART BIT BOOST
  • SMARTBITBOOIO
  • SMARTBIT BOOST
  • HTTPS://SMARTBITBOOST.IO/ES/
  • ZVENOCOM
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
05/05/2014
  • HUCARO GESTION FINANCIERA Y DESARROLLO PATRIMONIAL, S.L.
  • WWW.HUCAROGESTION.COM
  • CARLOS ADOLFO ORTEGA VALDIVIESO
A warning PDF of date 05/05/2014 (new window) A warning PDF of date 05/05/2014 (new window)  
29/05/2017
  • IALPHAGROUP
  • WWW.IALPHAGROUP.COM
A warning PDF of date 29/05/2017 (new window) A warning PDF of date 29/05/2017 (new window)  
16/01/2017
  • IB INVERSIONES
  • IB INVERSION BURSATIL
  • HTTP://IBINVERSIONES.COM/
A warning PDF of date 16/01/2017 (new window) A warning PDF of date 16/01/2017 (new window)  
28/07/2014
  • IBC CAPITAL LIMITED (IBCFX)
  • WWW.IBCFX.COM
A warning PDF of date 28/07/2014 (new window) A warning PDF of date 28/07/2014 (new window)  
23/02/2015
  • IBERIA EQUITY RESEARCH, S.L.
  • LAZAROV LAZAR NIKOLOV
A warning PDF of date 23/02/2015 (new window) A warning PDF of date 23/02/2015 (new window)  
21/02/2011
  • IBERIA SECURITIES
A warning PDF of date 21/02/2011 (new window) A warning PDF of date 21/02/2011 (new window)  
19/12/2011
  • IBOLUTION.BLOGSPOT.COM
  • JOSE IGNACIO ROS VALCARCEL
  • HTTP://IBOLUTIONSERV.BLOGSPOT.COM
  • WWW.IBOLUTION.NET
A warning PDF of date 19/12/2011 (new window) A warning PDF of date 19/12/2011 (new window)  
09/10/2003
  • IBS INTERNATIONAL
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
11/11/2019
  • ICE-FX MARKETS LIMITED
  • HTTPS://ICE-FX.COM
A warning PDF of date 11/11/2019 (new window) A warning PDF of date 11/11/2019 (new window)  

Consultation criteria: By type unauthorised entities.