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

Page 72 out of 264
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
29/08/2022
  • HTTPS://NOVELIS.CAPITAL/
  • GNARLY SOLUTIONS LTD
A warning PDF of date 29/08/2022 (new window) A warning PDF of date 29/08/2022 (new window)  
01/08/2022
  • HTTPS://CRYPTICS.CC/
  • CRYPTICS
A warning PDF of date 01/08/2022 (new window) A warning PDF of date 01/08/2022 (new window)  
01/08/2022
  • HTTPS://WWW.SWINGSACADEMY.COM/
A warning PDF of date 01/08/2022 (new window) A warning PDF of date 01/08/2022 (new window)  
01/08/2022
  • HTTPS://WWW.AFINVEST.NET/
  • AFINVEST.NET
A warning PDF of date 01/08/2022 (new window) A warning PDF of date 01/08/2022 (new window)  
01/08/2022
  • HTTPS://ATTIORA.UK.COM/
  • HTTPS://ATTI-ORA.COM/
  • HTTPS://ATTIORAGROUP.COM/
  • ATTIORA PTY LTD
A warning PDF of date 01/08/2022 (new window) A warning PDF of date 01/08/2022 (new window)  
01/08/2022
  • HTTPS://UNIVERSALWEALTHGROUP.COM/
  • UNIVERSAL WEALTH GROUP
A warning PDF of date 01/08/2022 (new window) A warning PDF of date 01/08/2022 (new window)  
01/08/2022
  • HTTPS://I35ACADEMY.COM/
  • I35ACADEMY LTD
A warning PDF of date 01/08/2022 (new window) A warning PDF of date 01/08/2022 (new window)  
01/08/2022
  • HTTPS://MYNCAPITAL.COM/
  • MYN CAPITAL LLC
A warning PDF of date 01/08/2022 (new window) A warning PDF of date 01/08/2022 (new window)  
01/08/2022
  • WWW.BBANC.COM
  • PRIMIS LLC
A warning PDF of date 01/08/2022 (new window) A warning PDF of date 01/08/2022 (new window)  
01/08/2022
  • HTTPS://W2WCAPITAL.COM/
  • W2W CAPITAL LLC
A warning PDF of date 01/08/2022 (new window) A warning PDF of date 01/08/2022 (new window)  

Consultation criteria: By type unauthorised entities.