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

Page 161 out of 264
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
17/07/2023
  • HTTPS://WWW.ENCTOPS.COM
  • ENCOUNTER FINANCE LTD
A warning PDF of date 17/07/2023 (new window) A warning PDF of date 17/07/2023 (new window)  
04/09/2023
  • HTTPS://WWW.ESCAPITALS.COM/
  • ESCAPITALS
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
11/04/2022
  • HTTPS://WWW.ETHER-ARENA.COM/
A warning PDF of date 11/04/2022 (new window) A warning PDF of date 11/04/2022 (new window)  
12/07/2021
  • HTTPS://WWW.ETRADES800.COM
  • HTTPS://CLIENT.ETRADES800.COM/
  • ETRADES800
A warning PDF of date 12/07/2021 (new window) A warning PDF of date 12/07/2021 (new window)  
02/08/2021
  • HTTPS://WWW.EUREXTRADE.XYZ/
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  
17/04/2023
  • HTTPS://WWW.EUROTRADEFOREX.COM
  • EUROTRADE FOREX
A warning PDF of date 17/04/2023 (new window) A warning PDF of date 17/04/2023 (new window)  
27/12/2021
  • HTTPS://WWW.EUROXN.COM/ES
  • NVCAPITAL
A warning PDF of date 27/12/2021 (new window) A warning PDF of date 27/12/2021 (new window)  
22/02/2021
  • HTTPS://WWW.EXECUTIVEPROFX.COM
  • EXECUTIVEPROFX
  • BALI LIMITED
  • ELITE PROPERTY VISION LTD
A warning PDF of date 22/02/2021 (new window) A warning PDF of date 22/02/2021 (new window)  
21/03/2022
  • HTTPS://WWW.EXINDEX.CO/
A warning PDF of date 21/03/2022 (new window) A warning PDF of date 21/03/2022 (new window)  
23/10/2023
  • HTTPS://WWW.EXITOSOFX.COM/
  • EXITOSOFX
A warning PDF of date 23/10/2023 (new window) A warning PDF of date 23/10/2023 (new window)  

Consultation criteria: By type unauthorised entities.