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

Page 2 out of 369
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
28/09/2026
  • IMMEDIATE FORCE MOB
A warning PDF of date 28/09/2026 (new window) A warning PDF of date 28/09/2026 (new window) DENOMINACIÓN COMERCIAL QUE OPERA A TRAVÉS DE DIVERSAS PÁGINAS WEB
28/09/2026
  • IMMEDIATE VISION
A warning PDF of date 28/09/2026 (new window) A warning PDF of date 28/09/2026 (new window) DENOMINACIÓN COMERCIAL QUE OPERA A TRAVÉS DE DIVERSAS PÁGINAS WEB
21/09/2026
  • HTTPS://SKELVURIZONT.ES
  • SKELVURIZONT
A warning PDF of date 21/09/2026 (new window) A warning PDF of date 21/09/2026 (new window)  
21/09/2026
  • HTTPS://PELKRUVILANZ.ES
  • PELKRUVILANZ
A warning PDF of date 21/09/2026 (new window) A warning PDF of date 21/09/2026 (new window)  
21/09/2026
  • HTTPS://ONKELINVEST.ORG/
  • ONKEL INVEST
A warning PDF of date 21/09/2026 (new window) A warning PDF of date 21/09/2026 (new window)  
21/09/2026
  • HTTPS://WWW.TRILESSYUM.NET
  • TRILESSYUM
A warning PDF of date 21/09/2026 (new window) A warning PDF of date 21/09/2026 (new window)  
21/09/2026
  • HTTPS://GLOBAL-MERCADOS.COM/
  • GLOBAL MERCADO
A warning PDF of date 21/09/2026 (new window) A warning PDF of date 21/09/2026 (new window)  
21/09/2026
  • HTTPS://BRX-GLOBAL.PRO
A warning PDF of date 21/09/2026 (new window) A warning PDF of date 21/09/2026 (new window)  
31/08/2026
  • WWW.IBROKERGM.COM (CLON)
  • IBROKERGM (CLON)
A warning PDF of date 31/08/2026 (new window) A warning PDF of date 31/08/2026 (new window) NO GUARDA RELACIÓN CON IBROKER GLOBAL MARKETS, S.V., S.A (HTTPS://WWW.IBROKER.ES), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº 260.
31/08/2026
  • HTTPS://OLYMPUS-CAPITALLIMITED.COM (CLON)
  • OLYMPUSCAPITAL (CLON)
  • OLYMPUS CAPITAL LIMITED (CLON)
A warning PDF of date 31/08/2026 (new window) A warning PDF of date 31/08/2026 (new window) NO GUARDA RELACIÓN CON OLYMPUS EQUITY EUROPE, FI, DEBIDAMENTE REGISTRADO EN ESPAÑA COMO FONDO DE INVERSIÓN ARMONIZADO, CON EL Nº 5.795.

Consultation criteria: By type unauthorised entities.