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

Page 90 out of 325
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
27/11/2023
  • BITECX
  • HTTPS://WWW.BITECX.COM/
A warning PDF of date 27/11/2023 (new window) A warning PDF of date 27/11/2023 (new window)  
27/11/2023
  • FXNC FINANCIAL
  • HTTPS://FXNCFINANCIAL.COM/
A warning PDF of date 27/11/2023 (new window) A warning PDF of date 27/11/2023 (new window)  
27/11/2023
  • HTTPS://IMMEDIATE-MOMENTUM.COM/ES
  • HTTPS://IMMEDIATE-MOMENTUM.IO/ES
  • IMMEDIATE MOMENTUM
A warning PDF of date 27/11/2023 (new window) A warning PDF of date 27/11/2023 (new window)  
20/11/2023
  • ACCESS.ARFINA-MARKET.COM (CLON)
  • ARFINA MARKET AGENCIA DE VALORES, S.A. (CLON)
A warning PDF of date 20/11/2023 (new window) A warning PDF of date 20/11/2023 (new window) QUE OPERAN A TRAVÉS DE LAS DIRECCIONES DE CORREO ELECTRÓNICO SUPPORT@ARFINA-MARKET.COM Y NO-REPLY@ARFINA-MARKET.COM , NO GUARDAN RELACIÓN CON ARFINA CAPITAL, AGENCIA DE VALORES, SA., Y SU WEB WWW.ARFINA-CAPITAL.COM, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (AGENCIA DE VALORES) CON EL Nº 285.
20/11/2023
  • HTTPS://BRITE-ADVISORS.COM
  • WWW.BRITE-ADVISORS.COM
  • BRITE ADVISORS FINANCIAL CONSULTANTS LLC
A warning PDF of date 20/11/2023 (new window) A warning PDF of date 20/11/2023 (new window)  
20/11/2023
  • HTTPS://WWW.32VENTURES.IO/
  • HTTPS://32VENTURES-IO.WEBFLOW.IO/
  • 32VENTURES
A warning PDF of date 20/11/2023 (new window) A warning PDF of date 20/11/2023 (new window)  
20/11/2023
  • INFINITY INVEST
  • HTTPS://INFINITYINVEST.PRO/
A warning PDF of date 20/11/2023 (new window) A warning PDF of date 20/11/2023 (new window)  
20/11/2023
  • BITLQ
  • HTTPS://BITLQ.ORG/
  • HTTPS://BITLQ.NET/
  • BITLQ MATRIX
A warning PDF of date 20/11/2023 (new window) A warning PDF of date 20/11/2023 (new window)  
20/11/2023
  • PETRON CAPITAL
  • HTTPS://PETRON-CAPITAL.COM/
A warning PDF of date 20/11/2023 (new window) A warning PDF of date 20/11/2023 (new window)  
20/11/2023
  • EXOPIP
  • HTTPS://WWW.EXOPIP.COM/
A warning PDF of date 20/11/2023 (new window) A warning PDF of date 20/11/2023 (new window)  

Consultation criteria: By type unauthorised entities.