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

Page 2 out of 3
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
15/11/2021
  • WWW.FOXCRYPTOMINING.COM/
  • FOX CRYPTO MINING LTD
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
15/11/2021
  • HTTPS://BINGBON.COM/
  • BINGBON
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
15/11/2021
  • WWW.LIFECOINFEX.NET
  • LIFECOINFEX LTD
  • RMD DEVELOPMENT LTD
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
15/11/2021
  • HTTPS://INTERCITYGLOBAL.COM/
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
15/11/2021
  • HTTPS://LITTRADE.COM/
  • LITE TRADING LTD
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
15/11/2021
  • HTTPS://THEMERITFINANCE.COM/
  • THEMERIT FINANCE
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
15/11/2021
  • HTTPS://SOLIDSTOCKS.CO/
  • HTTPS://CLIENT.SOLIDSTOCKS.CO
  • SOLIDSTOCKS
  • SCINTILLA ENTERPRISE LTD
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
15/11/2021
  • HTTPS://INFINITETRADE.BIZ/
  • INFINITE TRADE LIMITED
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
15/11/2021
  • HTTPS://COGSCAPITAL.COM/
  • COGSCAPITAL
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
15/11/2021
  • HTTPS://CASTLEGREENINVESTMENTS.COM/
  • CASTLEGREEN INVESTMENTS LTD
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  

Consultation criteria: By type unauthorised entities, From 01/11/2021, To 15/11/2021.