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

Page 156 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
14/11/2022
  • HTTPS://GROWPROMARKETS.COM/
A warning PDF of date 14/11/2022 (new window) A warning PDF of date 14/11/2022 (new window)  
07/02/2022
  • HTTPS://GRAVITY-TRADE.COM/
  • INURE CONSULTING LTD
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
06/03/2023
  • HTTPS://GPFINANCE.PRO/
  • EFFERVESCENT GROUP LTD
A warning PDF of date 06/03/2023 (new window) A warning PDF of date 06/03/2023 (new window)  
21/02/2022
  • HTTPS://GORDONZAK.COM/
  • DKG GROUP LTD
A warning PDF of date 21/02/2022 (new window) A warning PDF of date 21/02/2022 (new window)  
21/03/2022
  • HTTPS://GOLDENGATES.GLOBAL/ES/
A warning PDF of date 21/03/2022 (new window) A warning PDF of date 21/03/2022 (new window)  
06/09/2021
  • HTTPS://GOLDBACHINVEST.COM/
  • GOLD BACH INVEST LIMITED
  • GOLD BACH INVEST
A warning PDF of date 06/09/2021 (new window) A warning PDF of date 06/09/2021 (new window)  
23/11/2020
  • HTTPS://GMTMARKET.COM
A warning PDF of date 23/11/2020 (new window) A warning PDF of date 23/11/2020 (new window)  
16/05/2023
  • HTTPS://GMIMARKETS.COM/
  • GMI
  • GLOBAL MARKET INDEX LIMITED
A warning PDF of date 16/05/2023 (new window) A warning PDF of date 16/05/2023 (new window)  
17/05/2021
  • HTTPS://GLOFFIX.COM/
  • ADVANIQ LTD
  • GLOFFIX COMPANY
  • GLOFFIX
A warning PDF of date 17/05/2021 (new window) A warning PDF of date 17/05/2021 (new window)  
26/02/2024
  • HTTPS://GLOBGRAPH.COM/ES
  • SIF - SWISS INVESTMENTS FUNDS
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  

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