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

Page 9 out of 352
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
16/02/2026
  • HTTPS://RAPID-MARKETS.COM/
  • RAPID-MARKETS
A warning PDF of date 16/02/2026 (new window) A warning PDF of date 16/02/2026 (new window)  
16/02/2026
  • HTTPS://CAPITALFM.IO/
  • CAPITAL FM
A warning PDF of date 16/02/2026 (new window) A warning PDF of date 16/02/2026 (new window)  
16/02/2026
  • HTTPS://LOCALCOINSWAP.COM/
  • LOCALCOINSWAP
A warning PDF of date 16/02/2026 (new window) A warning PDF of date 16/02/2026 (new window)  
16/02/2026
  • HTTPS://XYMINERS.CC
  • XY MINERS
  • HTTPS://WWW.XYMINERS.COM
A warning PDF of date 16/02/2026 (new window) A warning PDF of date 16/02/2026 (new window)  
16/02/2026
  • HTTPS://STANBICHERITAGE.COM/
  • STANBIC HERITAGE
A warning PDF of date 16/02/2026 (new window) A warning PDF of date 16/02/2026 (new window)  
16/02/2026
  • HTTPS://METROCHAINFINANCE.COM/
  • METRO CHAIN FINANCE
  • METROCHAIN FINANCE
A warning PDF of date 16/02/2026 (new window) A warning PDF of date 16/02/2026 (new window)  
16/02/2026
  • HTTPS://ENTREPRENEURPRICESMARKET.COM/
  • ENTREPRENEUR PRICESMARKET
A warning PDF of date 16/02/2026 (new window) A warning PDF of date 16/02/2026 (new window)  
16/02/2026
  • HTTPS://WEALTHBULLCAPITALS.NET/
  • WEALTHBULL CAPITALS
A warning PDF of date 16/02/2026 (new window) A warning PDF of date 16/02/2026 (new window)  
16/02/2026
  • HTTPS://SUISSEEQUITY.COM/
  • SUISSE EQUITY
A warning PDF of date 16/02/2026 (new window) A warning PDF of date 16/02/2026 (new window)  
16/02/2026
  • GLOBAL PLUS APP (CLON)
A warning PDF of date 16/02/2026 (new window) A warning PDF of date 16/02/2026 (new window) NO GUARDA RELACIÓN CON GLOBALFINANZAS INVESTMENT GROUP, A.V., S.A. DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL NÚMERO 248.

Consultation criteria: By type unauthorised entities.