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

Page 113 out of 264
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
19/06/2023
  • HTTPS://INVERFORX.COM.MX
  • INVERFORX
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  
17/01/2022
  • HTTPS://INVESTAREA.COM
  • INVESTAREA LTD
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
26/07/2022
  • HTTPS://INVESTATLAS.CO
A warning PDF of date 26/07/2022 (new window) A warning PDF of date 26/07/2022 (new window)  
04/03/2024
  • HTTPS://INVESTAXMNG.COM/
  • INVESTAX MANAGEMENT
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  
17/05/2021
  • HTTPS://INVESTBOOST.CO/ES/
  • MALARKEY CONSULTING LTD
A warning PDF of date 17/05/2021 (new window) A warning PDF of date 17/05/2021 (new window)  
25/01/2021
  • HTTPS://INVESTCHAMBERS.COM/
  • CHAMBERS INVESTMENT TRADING PTY LTD
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  
08/01/2024
  • HTTPS://INVESTCITY.CLICK/ES/CRYPTO-TWITTER-HND-V2/
  • CRYPTO TWITTER / CRYPTOTWITTER
  • INTELIGENCIA ARTIFICIAL CRYPTO TWITTER
A warning PDF of date 08/01/2024 (new window) A warning PDF of date 08/01/2024 (new window)  
26/12/2023
  • HTTPS://INVESTCITY.CLICK/GB/QUANTUMPRO360/
  • QUANTUM 360 GPT
  • QUANTUM 360PRO
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (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)  
16/01/2023
  • HTTPS://INVESTDAYFX.COM/
A warning PDF of date 16/01/2023 (new window) A warning PDF of date 16/01/2023 (new window)  

Consultation criteria: By type unauthorised entities.