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

Page 76 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
09/05/2022
  • WWW.BITYARD.COM
  • BITYARD BLOCKCHAIN FOUNDATION LTD
A warning PDF of date 09/05/2022 (new window) A warning PDF of date 09/05/2022 (new window)  
09/05/2022
  • HTTPS://HORIZONFXPRO.COM/
  • HORIZONFXPRO LTD
A warning PDF of date 09/05/2022 (new window) A warning PDF of date 09/05/2022 (new window)  
09/05/2022
  • HTTPS://CRYPTO-TRUSTEMPIRE.COM/
  • CRYPTO-TRUSTEMPIRE
A warning PDF of date 09/05/2022 (new window) A warning PDF of date 09/05/2022 (new window)  
09/05/2022
  • HTTPS://FINOCAPITAL.ONLINE/
A warning PDF of date 09/05/2022 (new window) A warning PDF of date 09/05/2022 (new window)  
09/05/2022
  • HTTPS://CAPFM.IO/
A warning PDF of date 09/05/2022 (new window) A warning PDF of date 09/05/2022 (new window)  
09/05/2022
  • HTTPS://SWISSFXM.COM/
  • YOURT NORTH LTD
A warning PDF of date 09/05/2022 (new window) A warning PDF of date 09/05/2022 (new window)  
09/05/2022
  • HTTPS://ALLIANCE-GROUP.COM/
A warning PDF of date 09/05/2022 (new window) A warning PDF of date 09/05/2022 (new window)  
09/05/2022
  • HTTPS://WAYBANK.NET/
  • HTTPS://PROFILE.WAYBANK.NET/
  • HTTPS://WAYBIT.NET/
  • HTTPS://PROFILE.WAYBIT.NET/
  • WAYO FINANCIAL INC.
A warning PDF of date 09/05/2022 (new window) A warning PDF of date 09/05/2022 (new window)  
09/05/2022
  • HTTPS://ROYALQAPP.CLUB/
  • ROYAL Q BOT
A warning PDF of date 09/05/2022 (new window) A warning PDF of date 09/05/2022 (new window)  
25/04/2022
  • HTTPS://PANCAKESWAP.FINANCE/
  • PANCAKESWAP
A warning PDF of date 25/04/2022 (new window) A warning PDF of date 25/04/2022 (new window)  

Consultation criteria: By type unauthorised entities.