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

Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
01/07/2024
  • HTTPS://EQUITI-GLOBAL-MARKETS.COM
A warning PDF of date 01/07/2024 (new window) A warning PDF of date 01/07/2024 (new window)  
02/10/2023
  • WWW.EQUITIZ.CO
  • HTTPS://WWW.EQUITIZ.CO
  • HTTPS://EQUITIZ.CO
  • EQUITIZ
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  
11/09/2023
  • HTTPS://EQUITIZ.COM
  • EQUITIZ
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  
26/04/2021
  • WWW.EQUITI-ME.COM/ES/
  • WWW.EQUITI.COM/ES/
A warning PDF of date 26/04/2021 (new window) A warning PDF of date 26/04/2021 (new window)  
09/10/2003
  • PREMIER EQUITIES EUROPE, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
09/10/2003
  • CAPITAL GROWTH EQUITIES, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
09/10/2003
  • ARGUS GLOBAL EQUITIES LTD
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  

Consultation criteria: By type unauthorised entities, whose name equiti.