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

Page 66 out of 254
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
15/10/2018
  • NTMT TRANSFORMATIC MARKETS OU
  • KONTOFX.COM
  • NORTHSIDE BUSINESS CENTRES
  • BITCOIN REVOLUTION
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window)  
28/10/2019
  • NOVATRADES LTD
  • WWW.NOVATRADES.COM
A warning PDF of date 28/10/2019 (new window) A warning PDF of date 28/10/2019 (new window)  
09/10/2003
  • NOVAK & GOODE, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
20/04/2015
  • NOTICIAS ECONOMICAS Y FINANCIERAS SIGLO XXI, S.L.
  • HTTP://WWW.NEWSMARKET.ES/
  • FRANCISCO MORENO MARTIN
A warning PDF of date 20/04/2015 (new window) A warning PDF of date 20/04/2015 (new window)  
04/05/2021
  • NOTESCO LIMITED
  • WWW.FXGIANTS.COM
A warning PDF of date 04/05/2021 (new window) A warning PDF of date 04/05/2021 (new window)  
01/02/2021
  • NORTHFINTECH TRADING SERVICES LTD
  • HTTPS://NORTHFINTECHFX.CO/
A warning PDF of date 01/02/2021 (new window) A warning PDF of date 01/02/2021 (new window)  
03/08/2020
  • NORMAN CAPITAL GROUP
  • BALI LIMITED
  • WWW.NORMANCAPITALGROUP.COM
A warning PDF of date 03/08/2020 (new window) A warning PDF of date 03/08/2020 (new window)  
20/07/2015
  • NORAPAL, S.L.
  • WWW.AREABURSATIL.COM
A warning PDF of date 20/07/2015 (new window) A warning PDF of date 20/07/2015 (new window)  
10/02/2020
  • NOBEL TRADE INVESTMENTS LLC
  • HTTPS://NOBELTRADE.COM/ES
A warning PDF of date 10/02/2020 (new window) A warning PDF of date 10/02/2020 (new window)  
11/11/2019
  • NOBEL 500
  • HTTPS://NOBEL500.COM
A warning PDF of date 11/11/2019 (new window) A warning PDF of date 11/11/2019 (new window)  

Consultation criteria: By type unauthorised entities.