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

Page 16 out of 264
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
17/01/2022
  • WWW.INVESTPROMAX.COM
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
29/08/2022
  • WWW.INVESTOMERIC.COM
  • INVESTOMERIC
A warning PDF of date 29/08/2022 (new window) A warning PDF of date 29/08/2022 (new window)  
07/03/2022
  • WWW.INVESTMARKETS.COM
  • ARVIS CAPITAL LIMITED
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
27/05/2019
  • WWW.INVESTFXGLOBAL.COM
  • INVESTFXGLOBAL
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
30/01/2023
  • WWW.INVESDORS.COM
A warning PDF of date 30/01/2023 (new window) A warning PDF of date 30/01/2023 (new window)  
15/06/2020
  • WWW.INVERTPLUS.COM
A warning PDF of date 15/06/2020 (new window) A warning PDF of date 15/06/2020 (new window)  
01/06/2020
  • WWW.INVERTEN.COM
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  
25/06/2012
  • WWW.INVERSIONESYFINANZAS.COM
  • DANIEL VERA JUAN
A warning PDF of date 25/06/2012 (new window) A warning PDF of date 25/06/2012 (new window)  
17/01/2022
  • WWW.INTREXXINVESTMENTLTD.COM
  • INTREX INVESTMENT MANAGEMENT LTD
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
17/01/2022
  • WWW.INTREX-INVEST.COM
  • INTREX EUROPE LIMITED
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  

Consultation criteria: By type unauthorised entities.