CNMV - Engine for Warned Companies

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

Page 84 out of 478

Search for Public warnings issued by foreign Securities Regulators
Date	Targeted companies	Regulator	Comments
14/05/2025	WWW.LEGUIDEDUPLACEMENT.COM (CLONE) WWW.GUIDE-DU-PLACEMENT.COM (CLONE) WWW.GUIDEDUPLACEMENT.COM (CLONE)	CSSF (LUXEMBURGO)	LAS PÁGINAS WEB ADVERTIDAS, HACÍAN MENCIÓN A LA ENTIDAD EUROPEAN PAYMENT SERVICES S.À.R.L.CON QUIEN NO GUARDA RELACIÓN.
14/05/2025	WWW.GOLDINGCAPITAL.ORG(CLONE) WWW.GOLDINGCAPITALPARTNERS.COM (CLONE) WWW.GOLDINGSCAPITAL.COM (CLONE) WWW.GOLDINGCAPITALS.COM (CLONE)	CSSF (LUXEMBURGO)	LAS PÁGINAS WEB ADVERTIDAS, QUE OPERABAN MEDIANTE DIRECCIONES DE CORREO ELECTRÓNICO CON LAS ESTRUCTURAS XXX@GOLDINGCAPITAL.ORG, XXX@GOLDINGSCAPITAL.COM, XXX@GOLDINGCAPITALPARTNERS.COM, Y XXX@GOLDINGCAPITALS.COM, TRATABAN DE SUPLANTAR A LA ENTIDAD GOLDING CAPITAL PARTNERS (LUXEMBOURG) S.A., CON QUIEN NO GUARDA RELACIÓN
14/05/2025	WWW.INTERFUNDSMANAGEMENT.COM (CLONE)	CSSF (LUXEMBURGO)	LA PÁGINA WEB ADVERTIDA, QUE OPERABA MEDIANTE LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@INTERFUNDSMANAGEMENT.COM, TRATABA DE SUPLANTAR A LA ENTIDAD INTER FUND MANAGEMENT S.A., CON QUIEN NO GUARDA RELACIÓN.
14/05/2025	CLIFFS INTERNATIONAL LUX WWW.CLIFFS-INTERNATIONAL-LUX.COM	CSSF (LUXEMBURGO)
07/05/2025	BLOCKBYTEQ HTTPS://BLOCKBYTEQ.TOP	CONSOB (ITALIA)	LA CONSOB HA ORDENADO EL CIERRE DE ESTE SITIO WEB A TRAVÉS DEL QUE SE PRESTAN DE FORMA ABUSIVA SERVICIOS DE SOBRE CRIPTOACTIVOS
07/05/2025	ARBISMART UAB HTTPS://ARBISMART.COM HTTPS://DASHBOARD.ARBISMART.COM	CONSOB (ITALIA)	LA CONSOB HA ORDENADO EL CIERRE DE ESTE SITIO WEB A TRAVÉS DEL QUE SE PRESTAN DE FORMA ABUSIVA SERVICIOS DE SOBRE CRIPTOACTIVOS
07/05/2025	EGALITE BOND HTTPS://EGALITE.BOND	CONSOB (ITALIA)	LA CONSOB HA ORDENADO EL CIERRE DE ESTE SITIO WEB A TRAVÉS DEL QUE SE PRESTAN DE FORMA ABUSIVA SERVICIOS DE SOBRE CRIPTOACTIVOS
07/05/2025	EGPLUS VIP HTTPS://EGPLUS.VIP	CONSOB (ITALIA)	LA CONSOB HA ORDENADO EL CIERRE DE ESTE SITIO WEB A TRAVÉS DEL QUE SE PRESTAN DE FORMA ABUSIVA SERVICIOS DE SOBRE CRIPTOACTIVOS
07/05/2025	X-CLARITY INVEST HTTPS://X-CLARITY.COM	FMA (AUSTRIA)
07/05/2025	CFILTD/CORNY SOLUTIONS LLC HTTPS://CFILTD.CC	FMA (AUSTRIA)

Consultation criteria: By type unauthorised entities.