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

Page 339 out of 354
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
19/01/2026
  • STG MX APP
  • SARATOGA INVESTMENTS
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
19/01/2026
  • HTTPS://EXCESSIVETRADE.LIVE/
  • EXCESSIVE TRADE
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
19/01/2026
  • HTTPS://GROKRWAID.COM/
  • GROKR EXCHANGE
  • HTTPS://GROKR-LSSC.COM/
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
19/01/2026
  • M QUANTUM X (CLON)
  • M QUANTUMX (CLON)
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window) PROMOCIONADAS EN GRUPOS DE WHATSAPP QUE INCLUYEN EN SU DENOMINACIÓN “FORO DE INVERSIÓN MFS" —VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP—, PERO NO GUARDA RELACIÓN CON LA ENTIDAD MFS INVESTMENT MANAGEMENT COMPANY (LUX), SARL, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDADES GESTORAS UCITS DEL ESPACIO ECONÓMICO EUROPEO CON SUCURSAL, CON EL NÚMERO 37
19/01/2026
  • HTTPS://AUTOPROFIT.APP/
  • AUTO PROFIT HUB
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
19/01/2026
  • HTTPS://JUSTCHILLPTY.CLUB/
  • JUSTCHILLPTY
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
19/01/2026
  • HTTPS://IRAFLOXI.COM/ES/
  • IRAFLOXI
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
19/01/2026
  • HTTPS://WWW.EZFINANCE-SOLUTION.COM
  • EZFINANCE-SOLUTION
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
19/01/2026
  • HTTPS://GATEWAYAFFILIATEMARKETS.ONLINE
  • GATEWAY AFFILIATE MARKETS
  • GATEWAYAFFILIATEMARKET
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
19/01/2026
  • HTTPS://EXTLIMITED.COM/ (CLON)
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window) NO GUARDA RELACIÓN CON LA ENTIDAD EXT LTD, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN, CON EL NÚMERO 3267.

Consultation criteria: By type unauthorised entities.