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Page 148 out of 367
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
25/11/2024
  • HTTPS://GRAYDOGE.COM
  • GRAYDOGE
A warning PDF of date 25/11/2024 (new window) A warning PDF of date 25/11/2024 (new window)  
20/04/2026
  • HTTPS://GREENGAGECAPITA.COM
  • GREENGAGECAPITA
A warning PDF of date 20/04/2026 (new window) A warning PDF of date 20/04/2026 (new window)  
28/07/2025
  • HTTPS://GREY-MAX.COM/
  • GREY MAX CAPITAL
A warning PDF of date 28/07/2025 (new window) A warning PDF of date 28/07/2025 (new window)  
19/01/2026
  • HTTPS://GROKRWAID.COM/
  • HTTPS://GROKR-LSSC.COM/
  • GROKR EXCHANGE
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
07/04/2025
  • HTTPS://GROOTEARNINGS.COM/
  • GROOT EARNINGS
  • GROOT EARNINGS LTD
A warning PDF of date 07/04/2025 (new window) A warning PDF of date 07/04/2025 (new window)  
25/05/2026
  • HTTPS://GROWELL.CAPITAL/ (CLON)
  • GROWELL CAPITAL (CLON)
  • GROWELL CAPITAL, INC (CLON)
A warning PDF of date 25/05/2026 (new window) A warning PDF of date 25/05/2026 (new window) NO GUARDA RELACIÓN CON GROWELL CAPITAL LIMITED, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 3755
14/11/2022
  • HTTPS://GROWPROMARKETS.COM/
A warning PDF of date 14/11/2022 (new window) A warning PDF of date 14/11/2022 (new window)  
16/01/2023
  • HTTPS://GROWUP.CAPITAL/
A warning PDF of date 16/01/2023 (new window) A warning PDF of date 16/01/2023 (new window)  
20/12/2021
  • HTTPS://GRUPOFXCAPITAL.COM/
  • FX CAPITAL GROUP LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
30/09/2019
  • HTTPS://GSTREL.COM
  • GSTREL
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  

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