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

Page 158 out of 264
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
03/11/2020
  • SKY CAPITAL
  • HTTPS://SKYCAPITAL.CC/ES/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • PUMA BROKER
  • TABOO CAPITAL LLC.
  • HTTPS://PUMABROKER.COM/?LANG=ES
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • LONE ROBOT LTD
  • HTTPS://LONEROBOT.LTD/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
26/10/2020
  • DDTMARKETS
  • LMOST IDENTICAL LSRO
  • WWW.DDTMARKETS.COM
A warning PDF of date 26/10/2020 (new window) A warning PDF of date 26/10/2020 (new window)  
26/10/2020
  • BRISTOL HISPANO
  • BRISTOL CAPITAL MARKETS II LLC
  • HTTPS://BRISTOLHISPANO.COM
A warning PDF of date 26/10/2020 (new window) A warning PDF of date 26/10/2020 (new window)  
26/10/2020
  • PAISTRADE MARKETING LTD
  • PAISTRADE COMPANY LTD
  • WWW.PAISTRADE.COM
A warning PDF of date 26/10/2020 (new window) A warning PDF of date 26/10/2020 (new window)  
26/10/2020
  • HTTPS://CFRESERVE.COM
A warning PDF of date 26/10/2020 (new window) A warning PDF of date 26/10/2020 (new window)  
26/10/2020
  • EARN PROFIT
  • PROFIT EARNED LIMITED
  • WWW.EARN-PROFIT.CO/
A warning PDF of date 26/10/2020 (new window) A warning PDF of date 26/10/2020 (new window)  
26/10/2020
  • INVESTING CAPITALS
  • WWW.INVESTINGSCAPITALS.COM
A warning PDF of date 26/10/2020 (new window) A warning PDF of date 26/10/2020 (new window)  
26/10/2020
  • FXONUS
  • MARKETONUS LTD
  • HTTPS://FXONUS.COM/ES/
A warning PDF of date 26/10/2020 (new window) A warning PDF of date 26/10/2020 (new window)  

Consultation criteria: By type unauthorised entities.