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

Page 352 out of 358
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
30/03/2026
  • HTTPS://AUREONTRADE.COM
  • AUREON TRADE
A warning PDF of date 30/03/2026 (new window) A warning PDF of date 30/03/2026 (new window)  
30/03/2026
  • HTTPS://NEROPLC.PRO
  • NERO
A warning PDF of date 30/03/2026 (new window) A warning PDF of date 30/03/2026 (new window)  
30/03/2026
  • HTTPS://CFD.WIREZEE-LTD.CO (CLON)
  • CFD WIREZEE LTD (CLON)
A warning PDF of date 30/03/2026 (new window) A warning PDF of date 30/03/2026 (new window) NO GUARDA RELACIÓN CON RENTA 4 BANCO, S.A. (HTTPS://WWW.R4.COM/) DEBIDAMENTE REGISTRADA EN ESPAÑA COMO ENTIDAD DE CRÉDITO QUE PRESTA SERVICIOS DE INVERSIÓN (CÓDIGO B.E. 0083)
30/03/2026
  • HTTPS://WWW.RAISEGRIDAI.COM/
  • RAISE GRID AI
A warning PDF of date 30/03/2026 (new window) A warning PDF of date 30/03/2026 (new window)  
30/03/2026
  • HTTPS://BNKA.COM/ES/
  • BLOCK DIGITAL UAB
A warning PDF of date 30/03/2026 (new window) A warning PDF of date 30/03/2026 (new window)  
30/03/2026
  • HTTP://WWW.SWIFTPAYX.CLICK/
  • SWIFTPAY X
  • CHRONOTRADEX
A warning PDF of date 30/03/2026 (new window) A warning PDF of date 30/03/2026 (new window)  
30/03/2026
  • HTTPS://FORTAROX.COM
  • FORTAROX
A warning PDF of date 30/03/2026 (new window) A warning PDF of date 30/03/2026 (new window) PÁGINA WEB PROMOCIONADA EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)
13/04/2026
  • CAPITUREX
A warning PDF of date 13/04/2026 (new window) A warning PDF of date 13/04/2026 (new window) DENOMINACIÓN COMERCIAL QUE OPERA A TRAVÉS DE ENLACES A DIFERENTES PÁGINAS WEB
13/04/2026
  • HTTPS://WWW.NEXAMARKETS.ES
  • NEXAMARKETS
  • COINFTX
A warning PDF of date 13/04/2026 (new window) A warning PDF of date 13/04/2026 (new window)  
13/04/2026
  • HTTPS://SPOT15XDANREX.ORG/
  • SPOT +15 DANREX
  • HTTPS://SPOT15XDANREX.ES/
  • HTTPS://SPOT15-XDANREX.COM
A warning PDF of date 13/04/2026 (new window) A warning PDF of date 13/04/2026 (new window)  

Consultation criteria: By type unauthorised entities.