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

Page 2 out of 355
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
20/04/2026
  • HTTPS://FRONTIERMARGINS.COM/
  • FRONTIER MARGINS
A warning PDF of date 20/04/2026 (new window) A warning PDF of date 20/04/2026 (new window)  
20/04/2026
  • HTTPS://SNORTERTOKEN.COM/ES
  • SNORTER
A warning PDF of date 20/04/2026 (new window) A warning PDF of date 20/04/2026 (new window)  
13/04/2026
  • HTTPS://WWW.INTERACTIVEBROKERSGROUP.COM/ (CLON)
  • INTERACTIVE BROKERS GROUP (CLON)
A warning PDF of date 13/04/2026 (new window) A warning PDF of date 13/04/2026 (new window) NO GUARDA RELACIÓN CON INTERACTIVE BROKERS IRELAND LIMITED (HTTPS://WWW.INTERACTIVEBROKERS.IE/) DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN (SIN ESTABLECIMIENTO) CON EL Nº 5023.
13/04/2026
  • HTTPS://WWTRADELINK.COM/
  • WORLD WIDE TRADELINK
A warning PDF of date 13/04/2026 (new window) A warning PDF of date 13/04/2026 (new window)  
13/04/2026
  • HTTPS://PLATFORM.VIFOREX.COM
  • HTTPS://VIFOREX.COM
  • VIFOREX
  • FX TRADA
A warning PDF of date 13/04/2026 (new window) A warning PDF of date 13/04/2026 (new window)  
13/04/2026
  • HTTPS://SOLVENCYDIGITALMARKETS.LIVE/
  • SOLVENCY DIGITAL MARKET
A warning PDF of date 13/04/2026 (new window) A warning PDF of date 13/04/2026 (new window)  
13/04/2026
  • WWW.EVER-IA.COM (CLON)
  • EVER IA (CLON)
A warning PDF of date 13/04/2026 (new window) A warning PDF of date 13/04/2026 (new window) NO GUARDA RELACIÓN CON LA ENTIDAD EVER CAPITAL INVESTMENTS, S.V., S.A., DEBIDAMENTE INSCRITA EN LOS REGISTROS DE LA CNMV COMO SOCIEDAD DE VALORES CON EL NÚMERO 259.
13/04/2026
  • BUSINESS MANAGEMENT VALUES INVESTMENTS, S.L.
A warning PDF of date 13/04/2026 (new window) A warning PDF of date 13/04/2026 (new window)  
13/04/2026
  • SANBLASCAP-SL.COM
A warning PDF of date 13/04/2026 (new window) A warning PDF of date 13/04/2026 (new window)  
13/04/2026
  • HTTPS://VIEW.RENTECPRO.COM
A warning PDF of date 13/04/2026 (new window) A warning PDF of date 13/04/2026 (new window) PROMOCIONADA EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)

Consultation criteria: By type unauthorised entities.