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

Page 216 out of 256
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
07/05/2018
  • HTTP://CRIPTOROBOT.COM
A warning PDF of date 07/05/2018 (new window) A warning PDF of date 07/05/2018 (new window)  
23/04/2018
  • WWW.POINTINVESTMENTGROUP.COM
  • WINMORE ALLIANCE
A warning PDF of date 23/04/2018 (new window) A warning PDF of date 23/04/2018 (new window) VINCULADAS CON LAS PÁGINAS WEB, YA ADVERTIDAS POR LA CNMV, WWW.GBOCAPITAL.COM, WWW.EASYLINEPRO.COM, WWW.STOCKSCALL.COM Y WWW.CLICKBANCA.ES
09/04/2018
  • D. LEO MIRANDA
  • HTTP://LEOMIRANDA.GA
  • WWW.NEGOCIOENACCION.COM
A warning PDF of date 09/04/2018 (new window) A warning PDF of date 09/04/2018 (new window)  
09/04/2018
  • SOLUTIONS CM
  • WWW.BRITONPRICE.COM/
A warning PDF of date 09/04/2018 (new window) A warning PDF of date 09/04/2018 (new window)  
09/04/2018
  • USI TECH
  • HTTPS://USITECH-INT.COM/
A warning PDF of date 09/04/2018 (new window) A warning PDF of date 09/04/2018 (new window)  
02/04/2018
  • MEDIA CLIENT SERVICE, S.L.
A warning PDF of date 02/04/2018 (new window) A warning PDF of date 02/04/2018 (new window) ENTIDAD DOMICILIADA EN MARBELLA - MÁLAGA PERSONA VINCULADA: D. SIMO ALFASSY (ADMINISTRADOR ÚNICO)
02/04/2018
  • MEDIA GC LIMITED (TRADEGC)
  • HTTPS://MEDIAGCLTD.COM/ES
A warning PDF of date 02/04/2018 (new window) A warning PDF of date 02/04/2018 (new window)  
12/03/2018
  • BFB MARKETING LTD / FXT24 LTD
  • WWW.FXT24.COM
A warning PDF of date 12/03/2018 (new window) A warning PDF of date 12/03/2018 (new window)  
05/03/2018
  • CROWN MANAGERS
  • HTTPS://CROWNMANAGERS.COM/
A warning PDF of date 05/03/2018 (new window) A warning PDF of date 05/03/2018 (new window)  
05/03/2018
  • ONDAMARKETS LTD
  • WWW.ONDAMARKETS.COM/
A warning PDF of date 05/03/2018 (new window) A warning PDF of date 05/03/2018 (new window)  

Consultation criteria: By type unauthorised entities.