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.

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Search for CNMV´s public warnings
Date	Targeted companies	Comments
09/10/2003	CLEARING SERVICES	VER ADVERTENCIAS INTERNACIONALES
29/03/2021	CLASSICFX-24TRADE (UK) LIMITED WWW.CLASSICFX24TRADE.COM
29/05/2023	CLAIR CAPITAL HTTPS://CLAIRCAPITAL.CO/
29/03/2021	CITY FX CAPITAL TURTLE CAPITAL LTD HTTPS://CITYFXCAPITAL.COM/
05/03/2007	CISA, S.L., CORPORATE INVESTMENT SERVICES WWW.CISASL.ORG	VER ADVERTENCIAS INTERNACIONALES
05/03/2007	CISA MANAGEMENT, S.L. WWW.CISASL.ORG	VER ADVERTENCIAS INTERNACIONALES
20/10/2025	CIP TRADE APP	APLICACIÓN PARA DISPOSITIVOS MÓVILES PROMOCIONADA EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP VER.PDF)
14/07/2025	CIP INVEST APP	APLICACIÓN PARA DISPOSITIVOS MÓVILES PROMOCIONADA EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP VER.PDF)
24/11/2025	CIMDATIAS CIMD WEALTH GROWTH PLAN AI 2.0	PROMOCIONADAS EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP), NO GUARDAN RELACIÓN CON CORRETAJE E INFORMACIÓN MONETARIA Y DE DIVISAS, SOCIEDAD DE VALORES, S.A. (CIMD, SV, SA), Y SU WEB WWW.GRUPOCIMD.COM, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº 125.
09/10/2003	CIL, S.L.

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