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

Page 231 out of 348
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
03/03/2025
  • HTTPS://WWW.FINTXPERT.COM/
  • FINTXPERT
  • FIDUCIARY INTERNATIONAL LTD
A warning PDF of date 03/03/2025 (new window) A warning PDF of date 03/03/2025 (new window)  
21/10/2024
  • HTTPS://WWW.FIRSTCLASSRADER.COM
  • FIRSTCLASSRADER
A warning PDF of date 21/10/2024 (new window) A warning PDF of date 21/10/2024 (new window)  
11/03/2024
  • HTTPS://WWW.FLOWBANK.COM
  • FLOWBANK
A warning PDF of date 11/03/2024 (new window) A warning PDF of date 11/03/2024 (new window)  
05/07/2021
  • HTTPS://WWW.FLYINGPRO.ONLINE/
  • HTTPS://WWW.FHBINVEST.COM/EN
  • FLYING HUMMINGBIRD
A warning PDF of date 05/07/2021 (new window) A warning PDF of date 05/07/2021 (new window)  
03/03/2025
  • HTTPS://WWW.FOREXTIME.COM
  • FXTM
  • EXINITY LIMITED
A warning PDF of date 03/03/2025 (new window) A warning PDF of date 03/03/2025 (new window)  
18/11/2024
  • HTTPS://WWW.FOXANE.COM
  • HTTPS://ES.FOXANE.COM
  • FOXANE
  • FOXANE LTD
A warning PDF of date 18/11/2024 (new window) A warning PDF of date 18/11/2024 (new window)  
17/01/2022
  • HTTPS://WWW.FPCMARKETS.COM
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
18/11/2024
  • HTTPS://WWW.FREEDOMINVESTMENTCLUB.MX
  • FREEDOM INVESTMENT CLUB MEXICO (FICM)
  • -
A warning PDF of date 18/11/2024 (new window) A warning PDF of date 18/11/2024 (new window)  
03/10/2022
  • HTTPS://WWW.FTMTRADE.COM
  • FTMTRADE
A warning PDF of date 03/10/2022 (new window) A warning PDF of date 03/10/2022 (new window)  
04/10/2021
  • HTTPS://WWW.FTSEFX.NET/
  • FTSEFX
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  

Consultation criteria: By type unauthorised entities.