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

Page 116 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
16/08/2021
  • HTTPS://PROFITASSIST.CO/ES/
  • SEABREEZE PARTNERS LTD
A warning PDF of date 16/08/2021 (new window) A warning PDF of date 16/08/2021 (new window)  
16/08/2021
  • HTTPS://N2COIN.IO/
  • HTTPS://N2GROUP.IO/
  • HTTPS://POOLME.ES
  • N2 GROUP CORPORATION LIMITED
A warning PDF of date 16/08/2021 (new window) A warning PDF of date 16/08/2021 (new window)  
16/08/2021
  • HTTPS://MARKETSEUFX.COM/ES
A warning PDF of date 16/08/2021 (new window) A warning PDF of date 16/08/2021 (new window)  
16/08/2021
  • WWW.MARKETSCUBE.NET/ES
  • PRISMA GLOBAL LTD
A warning PDF of date 16/08/2021 (new window) A warning PDF of date 16/08/2021 (new window)  
16/08/2021
  • HTTPS://LIBERTYSKYLTD.COM/
A warning PDF of date 16/08/2021 (new window) A warning PDF of date 16/08/2021 (new window)  
16/08/2021
  • HTTPS://FINANCIALRESIDENT.COM
A warning PDF of date 16/08/2021 (new window) A warning PDF of date 16/08/2021 (new window)  
16/08/2021
  • WWW.EXPERTISETRADER4.NET
  • EXPERTISE TRADER LTD
A warning PDF of date 16/08/2021 (new window) A warning PDF of date 16/08/2021 (new window)  
16/08/2021
  • DSDAQ MARKET LTD
  • WWW.DSDAQ.COM
A warning PDF of date 16/08/2021 (new window) A warning PDF of date 16/08/2021 (new window)  
09/08/2021
  • HTTPS://NEWFX.CO/ES/
  • NEWFX LIMITED
  • NEWFX LTD
  • DBFX LIMITED
A warning PDF of date 09/08/2021 (new window) A warning PDF of date 09/08/2021 (new window)  
09/08/2021
  • HTTPS://FMARKETX.COM/
  • FMARKETX
A warning PDF of date 09/08/2021 (new window) A warning PDF of date 09/08/2021 (new window)  

Consultation criteria: By type unauthorised entities.