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

Page 99 out of 268
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
17/01/2022
  • WWW.INVESTPROMAX.COM
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
17/01/2022
  • WWW.OCULUSTRADE.COM
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
17/01/2022
  • WWW.PROFUNDSEU.COM
  • PRO FUNDS EU COORPORATION
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
17/01/2022
  • HTTPS://WWW.LUXFINS.COM/
  • LUXEMBOURG FINANCIALS
  • ROSS SALES (PTY) LTD
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
17/01/2022
  • HTTPS://CRYPTOCOINS-PROFIT.COM/
  • CTC-PROFIT
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
17/01/2022
  • HTTPS://WWW.CAPITAL80.COM/ (CLON)
  • CAPITAL GROUP80 LTD
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window) NO GUARDA RELACIÓN CON CORE CAPITAL FINANZAS, A.V., S.A. (WWW.CORECAPITAL.ES ) DEBIDAMENTE REGISTRADA EN ESPAÑA COMO AGENCIA DE VALORES CON EL Nº 274.
17/01/2022
  • HTTPS://NVESTPRO.WORLD/ES
  • PRISTINE GROUP LLC
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
17/01/2022
  • HTTPS://INVESTCORE.PRO/ES
  • XERTZ CONSULTING INC
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
17/01/2022
  • HTTPS://WWW.INVXSLER.CO/
  • INVXSLER CONSULTING LTD
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
17/01/2022
  • HTTPS://UNIONSMARKET.GROUP/
  • BODACIOUS CONSULTING LLC
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  

Consultation criteria: By type unauthorised entities.