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

Page 27 out of 324
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
10/03/2025
  • HTTPS://ATEXCOIN.LTD/
  • ATEX COIN LTD
A warning PDF of date 10/03/2025 (new window) A warning PDF of date 10/03/2025 (new window)  
10/03/2025
  • HTTPS://ELITEFOREX.CO
  • FOREX ELITE ACADEMY LIMITED
  • ELITE FOREX
A warning PDF of date 10/03/2025 (new window) A warning PDF of date 10/03/2025 (new window)  
10/03/2025
  • HTTPS://AMCHUNKS.COM/
  • AMCHUNKS
A warning PDF of date 10/03/2025 (new window) A warning PDF of date 10/03/2025 (new window)  
10/03/2025
  • HTTPS://LIBERTYINVESTEDLIMITED.COM/
  • LIBERTY INVESTED LIMITED
A warning PDF of date 10/03/2025 (new window) A warning PDF of date 10/03/2025 (new window)  
10/03/2025
  • WWW.HERTERMAX.COM
  • HERTH PRO
A warning PDF of date 10/03/2025 (new window) A warning PDF of date 10/03/2025 (new window)  
10/03/2025
  • WWW.CBITCOIN.INFO
  • CBITCOIN
A warning PDF of date 10/03/2025 (new window) A warning PDF of date 10/03/2025 (new window)  
10/03/2025
  • HTTPS://PROFITWAVE.CC/
  • PROFITWAVE
  • PROFITWAVE CORP.
A warning PDF of date 10/03/2025 (new window) A warning PDF of date 10/03/2025 (new window)  
03/03/2025
  • WWW.ELTORORICO.INFO
  • EL TORO RICO
A warning PDF of date 03/03/2025 (new window) A warning PDF of date 03/03/2025 (new window)  
03/03/2025
  • HTTPS://IBERIA-CAPITAL.COM/ES (CLONE)
  • IBERIA-CAPITAL (CLON)
A warning PDF of date 03/03/2025 (new window) A warning PDF of date 03/03/2025 (new window) NO GUARDA RELACIÓN CON CAMPION CAPITAL IBERIA A.V., S.A., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº308, NI CON SU MATRIZ EN REINO UNIDO, CAMPION CAPITAL LTD
03/03/2025
  • HTTPS://BLOCKFINANXECHAIN.COM/
  • BLOCKFINANXECHAIN
A warning PDF of date 03/03/2025 (new window) A warning PDF of date 03/03/2025 (new window)  

Consultation criteria: By type Non-authorized entities.