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

Page 153 out of 352
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
16/01/2023
  • HTTPS://MARKETS-VIP.COM/ (CLON)
A warning PDF of date 16/01/2023 (new window) A warning PDF of date 16/01/2023 (new window) QUE NO GUARDA RELACIÓN CON LA ENTIDAD SAFECAP INVESTMENTS LIMITED Y SU WEB WWW.MARKETS.COM , DEBIDAMENTE REGISTRADA EN LA COMISIÓN NACIONAL DEL MERCADO DE VALORES COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 2.381.
16/01/2023
  • HTTPS://ECOSALES.IO
  • ECOSALES
  • AGROS GROUP LTD
A warning PDF of date 16/01/2023 (new window) A warning PDF of date 16/01/2023 (new window)  
09/01/2023
  • HTTPS://WWW.FTX-FX.COM/
  • FTX CAPITAL GROUP
A warning PDF of date 09/01/2023 (new window) A warning PDF of date 09/01/2023 (new window)  
27/12/2022
  • CONTACT-TRESSIS.COM (CLON)
  • WWW.CLIENTS.CONNECT-TRE6.COM (CLON)
A warning PDF of date 27/12/2022 (new window) A warning PDF of date 27/12/2022 (new window) NO GUARDAN RELACIÓN CON TRESSIS, S.V., S.A. DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (SOCIEDAD DE VALORES) CON EL Nº 183.
27/12/2022
  • HTTPS://FNB-GROUP.NET/
  • FNB GROUP LTD
A warning PDF of date 27/12/2022 (new window) A warning PDF of date 27/12/2022 (new window)  
19/12/2022
  • HTTPS://WWW.TRADESUNIVERSAL.COM
  • UNIVERSAL SCALE INVESTMENT LTD
  • EVEREST CAPITAL LTD
A warning PDF of date 19/12/2022 (new window) A warning PDF of date 19/12/2022 (new window)  
19/12/2022
  • MARKETING INSTRUMENTS, SL
A warning PDF of date 19/12/2022 (new window) A warning PDF of date 19/12/2022 (new window)  
19/12/2022
  • HTTPS://GLOBALSUCCESSMANAGEMENT.COM/
  • GLOBAL SUCCESS MANAGEMENT INC.
A warning PDF of date 19/12/2022 (new window) A warning PDF of date 19/12/2022 (new window)  
12/12/2022
  • HTTPS://UETRADES.COM/
A warning PDF of date 12/12/2022 (new window) A warning PDF of date 12/12/2022 (new window)  
12/12/2022
  • WWW.FNZEUROPE.EU (CLON)
A warning PDF of date 12/12/2022 (new window) A warning PDF of date 12/12/2022 (new window) NO GUARDA RELACIÓN CON FNZ (EUROPE) DAC DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN (SIN ESTABLECIMIENTO PERMANENTE) CON EL Nº 5.027.

Consultation criteria: By type unauthorised entities.