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

Page 6 out of 304
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
17/03/2025
  • HTTPS://SURGIRUX.PRO
  • SURGIRUX
A warning PDF of date 17/03/2025 (new window) A warning PDF of date 17/03/2025 (new window)  
17/03/2025
  • HTTPS://JP-FINANCIAL.LIMITED/
  • HTTPS://CFD.JP-FINANCIAL.LIMITED/
  • JP FINANCIAL LIMITED
A warning PDF of date 17/03/2025 (new window) A warning PDF of date 17/03/2025 (new window)  
10/03/2025
  • HTTPS://PERSEVOBT.COM/
  • HTTPS://X.COM/TITOS_FX
  • WWW.YOUTUBE.COM/@TITOS_FX
  • PERSEVO / TITOS
A warning PDF of date 10/03/2025 (new window) A warning PDF of date 10/03/2025 (new window)  
10/03/2025
  • LENOVEXTRADER
A warning PDF of date 10/03/2025 (new window) A warning PDF of date 10/03/2025 (new window)  
10/03/2025
  • HTTPS://STATICPIPS.COM/
  • STATIC PIPS
A warning PDF of date 10/03/2025 (new window) A warning PDF of date 10/03/2025 (new window)  
10/03/2025
  • HTTPS://PIXOINVEST.ME
  • PIXOINVEST
A warning PDF of date 10/03/2025 (new window) A warning PDF of date 10/03/2025 (new window)  
10/03/2025
  • HTTPS://BIT-AXIS.COM/
  • BIT AXIS
A warning PDF of date 10/03/2025 (new window) A warning PDF of date 10/03/2025 (new window)  
10/03/2025
  • HTTPS://CHARM-FINANCE.COM
  • CHARM FINANCE
A warning PDF of date 10/03/2025 (new window) A warning PDF of date 10/03/2025 (new window)  
10/03/2025
  • HTTPS://ATEXCOIN.LTD/
  • ATEX COIN LTD
A warning PDF of date 10/03/2025 (new window) A warning PDF of date 10/03/2025 (new window)  
10/03/2025
  • HTTPS://ELITEFOREX.CO
  • ELITE FOREX
  • FOREX ELITE ACADEMY LIMITED
A warning PDF of date 10/03/2025 (new window) A warning PDF of date 10/03/2025 (new window)  

Consultation criteria: By type unauthorised entities.