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

Page 328 out of 366
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
20/09/2021
  • EMIRATESFX24
  • AXIS SOLUTIONS LTD
  • HTTPS://WWW.EMIRATESFX24.COM
A warning PDF of date 20/09/2021 (new window) A warning PDF of date 20/09/2021 (new window)  
15/03/2021
  • EMBI EDUCACION Y EXCELENCIA SL
  • WWW.EMBIEXCELLENCE.COM
A warning PDF of date 15/03/2021 (new window) A warning PDF of date 15/03/2021 (new window)  
18/03/2019
  • ELMOND ENTERPRISE LTD
  • CRYPTO KARTAL
  • WWW.CRYPTOKARTAL.COM
A warning PDF of date 18/03/2019 (new window) A warning PDF of date 18/03/2019 (new window)  
09/06/2025
  • ELLIOTT AI MAX APP
  • ELLIOTT AI PRO APP
A warning PDF of date 09/06/2025 (new window) A warning PDF of date 09/06/2025 (new window) APLICACIÓN PARA DISPOSITIVOS MÓVILES PROMOCIONADA EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP VER.PDF
16/03/2026
  • ELIZAMAX APP
A warning PDF of date 16/03/2026 (new window) A warning PDF of date 16/03/2026 (new window)  
02/03/2020
  • ELITE TRADING
  • HTTPS://WWW.ELITETRADING.CO/
  • NETBIT SERVICES AND SOLUTIONS LIMITED
A warning PDF of date 02/03/2020 (new window) A warning PDF of date 02/03/2020 (new window)  
03/11/2020
  • ELITE FX LTD
  • HTTPS://ELITEFXLTD.CLUB/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
31/05/2021
  • ELEVEN TRADING
  • HTTPS://ELEVEN-TRADING.COM/
A warning PDF of date 31/05/2021 (new window) A warning PDF of date 31/05/2021 (new window)  
01/02/2010
  • EL TORO CONSULT, S.L.
A warning PDF of date 01/02/2010 (new window) A warning PDF of date 01/02/2010 (new window)  
15/04/2019
  • EL RASTREADOR FINANCIERO S.L.
  • HTTP://RASTREADORFINANCIERO.COM
A warning PDF of date 15/04/2019 (new window) A warning PDF of date 15/04/2019 (new window) PERSONA VINCULADA: D. JAVIER CRESPO FERNÁNDEZ

Consultation criteria: By type unauthorised entities.