Search

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

Page 159 out of 164
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
27/04/2020
  • WWW.QUICKTRADEOPTION.COM
  • QUICKTRADEOPTION
A warning PDF of date 27/04/2020 (new window) A warning PDF of date 27/04/2020 (new window)  
04/10/2021
  • WWW.RINGMINERSFX.COM
  • RINGMINERSFX LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
23/03/2020
  • WWW.ROYALTD24.NET
  • ROYALTD24
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  
04/10/2021
  • WWW.SAFECRYPTOTRADE.COM
  • SAFECRYPTOTRADE LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
26/05/2014
  • WWW.SAKOFX.CO
A warning PDF of date 26/05/2014 (new window) A warning PDF of date 26/05/2014 (new window)  
09/10/2003
  • WWW.SENSIBLEOPTIONS.COM
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
05/07/2021
  • WWW.SIGNALS4LIFE.COM
A warning PDF of date 05/07/2021 (new window) A warning PDF of date 05/07/2021 (new window)  
26/04/2021
  • WWW.SOLIDINVEST.CO
  • GREY MATTER ENTERPRISE LTD
A warning PDF of date 26/04/2021 (new window) A warning PDF of date 26/04/2021 (new window)  
11/01/2021
  • WWW.SOLUTIONSMARKETS.CO
  • KIQIWK HOLDING INTL LIMITED
  • SOLUTIONSMARKETS
  • SOLUTIONS MARKETS
A warning PDF of date 11/01/2021 (new window) A warning PDF of date 11/01/2021 (new window)  
29/03/2021
  • WWW.STANFORDFINANCEGROUP.COM
A warning PDF of date 29/03/2021 (new window) A warning PDF of date 29/03/2021 (new window)  

Consultation criteria: By type unauthorised entities.