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
DateTargeted companiesDocumentDocument (English)Comments
27/12/2021
  • HTTPS://WWW.SWISSGOLDFX.IO/
  • ADVERTISING R
A warning PDF of date 27/12/2021 (new window) A warning PDF of date 27/12/2021 (new window)  
27/12/2021
  • HTTPS://WWW.EUROXN.COM/ES
  • NVCAPITAL
A warning PDF of date 27/12/2021 (new window) A warning PDF of date 27/12/2021 (new window)  
27/12/2021
  • HTTPS://DCMGROUP.IO/
  • DCMGROUP
A warning PDF of date 27/12/2021 (new window) A warning PDF of date 27/12/2021 (new window)  
27/12/2021
  • HTTPS://ALPARI.COM/ES/
  • ALPARI LIMITED
A warning PDF of date 27/12/2021 (new window) A warning PDF of date 27/12/2021 (new window)  
27/12/2021
  • HTTPS://WWW.ACTUARYF.COM
  • ACTUARY FOREX GLOBAL LIMITED
  • RUNLI
A warning PDF of date 27/12/2021 (new window) A warning PDF of date 27/12/2021 (new window)  
27/12/2021
  • HTTPS://LOBBYNETGOLD.COM/
  • HTTPS://MINEXCORP.COM/
  • MINEXCORP, S.L.
  • MINEXCORP GOLD MINING
A warning PDF of date 27/12/2021 (new window) A warning PDF of date 27/12/2021 (new window)  
20/12/2021
  • HTTPS://WWW.VIBEINVV.COM/
  • HTTPS://VIBEINV24.COM/
  • VIBEINV
  • VIBEINVEST
  • VIBEINV INVEST LIMITED
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/12/2021
  • HTTPS://INVESTING-TIMES.COM/
  • INVESTING TIMES
  • INVESTING-TIMES
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/12/2021
  • HTTPS://PNCEXGLOBAL.COM/
  • PNCEX
  • PNCEX CO., LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/12/2021
  • WWW.KANGOT.COM
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  

Consultation criteria: By type unauthorised entities, From 01/12/2021, To 31/12/2021.