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

Page 15 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
19/02/2024
  • HTTPS://PARKFINCORP.COM/ES
  • PARKFINCORP
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
19/02/2024
  • HTTPS://WWW.FCLATAM.COM/
  • HTTPS://FREEDOMCAPITALFX.COM/
  • FREEDOM CAPITAL LLC FC
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
19/02/2024
  • HTTPS://GESTIONDUPATRIMOINE.NET/
  • GESTION DU PATRIMOINE
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
19/02/2024
  • HTTPS://ACERFINANCE.PRO/
  • ACER FINANCE
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
19/02/2024
  • HTTPS://10XOPTIONGLOBAL.COM/
  • 10XOPTIONS
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
19/02/2024
  • HTTPS://TRENIXO.COM/
  • INITION SOLUTIONS LLC
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
19/02/2024
  • HTTPS://XCGIN.COM
  • XCGIN
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
19/02/2024
  • HTTP:/CFD.CRYPTOTRADECLUB.LTD
  • CFD CRYPTO TRADE CLUB
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
19/02/2024
  • HTTPS://MY.BEAUMONT.COM
  • BEAUMONT
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
19/02/2024
  • HTTPS://WWW.EMPIREFX.IO/
  • EMPIRE FX
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  

Consultation criteria: By type unauthorised entities.