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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
08/04/2024
  • HTTP://AUTOMATICALBITCOIN.COM
  • AUTOMATICAL BITCOIN
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://MONTE-VERDE.CH/
  • MONTE VERDE
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://WWW.KRAKCOIN.CO
  • KRAKCOIN TRADING
  • KRAKCOIN
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://PARALLELINVESTMENT.IO/
  • PARALLEL INVESTMENT
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://FOREX-EZE.COM
  • FOREXEZE
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://PO.TRADE/ES
  • PO TRADE
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://AXAFOREX.COM
  • AXAFOREX
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://WWW.STERLINGEQUITYHOLDINGS.COM/
  • STERLING EQUITY HOLDINGS
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://WWW.TRUSTYSWAP.NET/
  • TRUSTYSWAP
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://WWW.PROMINERSFXT.COM
  • PROMINERSFXT
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  

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