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

Page 13 out of 319
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
14/04/2025
  • MSINVERSIÓN
A warning PDF of date 14/04/2025 (new window) A warning PDF of date 14/04/2025 (new window) QUE OPERA A TRAVÉS DE REDES SOCIALES (ENTRE OTROS, GRUPOS DE WHATSAPP) Y DE UNA APLICACIÓN TAMBIÉN DENOMINADA MSINVERSIÓN.
14/04/2025
  • HTTPS://BITLYCO.COM/
  • BITLYCO
A warning PDF of date 14/04/2025 (new window) A warning PDF of date 14/04/2025 (new window)  
14/04/2025
  • HTTPS://HERITAGEDIGITALGRANT.NET/
  • HERITAGE DIGITAL GRANT
A warning PDF of date 14/04/2025 (new window) A warning PDF of date 14/04/2025 (new window)  
14/04/2025
  • HTTPS://ALVINESCAPITAL.COM
  • ALVINESCAPITAL
A warning PDF of date 14/04/2025 (new window) A warning PDF of date 14/04/2025 (new window)  
14/04/2025
  • HTTPS://NEXUS500.NET/
  • NEXUS 500
A warning PDF of date 14/04/2025 (new window) A warning PDF of date 14/04/2025 (new window)  
14/04/2025
  • HTTPS://WWW.VALORICA.IO
  • VALORICA
A warning PDF of date 14/04/2025 (new window) A warning PDF of date 14/04/2025 (new window)  
14/04/2025
  • HTTPS://VENTURE-TRADE.COM/
  • VENTURE TRADE
A warning PDF of date 14/04/2025 (new window) A warning PDF of date 14/04/2025 (new window)  
14/04/2025
  • HTTPS://UNITEXPRIME.ORG/
A warning PDF of date 14/04/2025 (new window) A warning PDF of date 14/04/2025 (new window)  
14/04/2025
  • HTTPS://QFS.BEST/
  • QFS
  • QUANTUM FINANCIAL SYSTEM
A warning PDF of date 14/04/2025 (new window) A warning PDF of date 14/04/2025 (new window)  
14/04/2025
  • WWW.ARGONINTGROUP.COM
A warning PDF of date 14/04/2025 (new window) A warning PDF of date 14/04/2025 (new window)  

Consultation criteria: By type unauthorised entities.