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

Page 4 out of 348
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
23/02/2026
  • HTTPS://OPTIONFLOWSTRADE.PRO/
  • OPTION FLOWS TRADE
A warning PDF of date 23/02/2026 (new window) A warning PDF of date 23/02/2026 (new window)  
23/02/2026
  • HTTPS://TRADEDIAMOX.ORG
  • TRADE DIAMOX
A warning PDF of date 23/02/2026 (new window) A warning PDF of date 23/02/2026 (new window) LA PÁGINA WEB ADVERTIDA CONTIENE NUMEROSOS ENLACES A OTRAS URL RELACIONADAS.
16/02/2026
  • HTTPS://XHPROLTD.COM
  • XH PRO
  • XHPROFX.TOP
  • XH PRO GLOBAL LIMITED
A warning PDF of date 16/02/2026 (new window) A warning PDF of date 16/02/2026 (new window)  
16/02/2026
  • HTTPS://TANZORA.IO
  • TANZORA
A warning PDF of date 16/02/2026 (new window) A warning PDF of date 16/02/2026 (new window)  
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
  • HTTPS://WWW.XYMINERS.COM
  • XY MINERS
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)  

Consultation criteria: By type unauthorised entities.