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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
03/11/2020
  • B2TRADES
  • HTTPS://B2TRADES.COM
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
28/09/2015
  • B4OPTION.COM
A warning PDF of date 28/09/2015 (new window) A warning PDF of date 28/09/2015 (new window)  
31/05/2021
  • B4UGLOBAL
  • B4U GLOBAL
  • B4U GROUP OF COMPANIES, SL
  • KARSAN BROKER, SL
  • HTTPS://B4UGLOBAL.COM/
A warning PDF of date 31/05/2021 (new window) A warning PDF of date 31/05/2021 (new window)  
31/07/2023
  • BAER GROUP
  • HTTPS://BAER-GROUP.COM/ES/
  • BAER GROUP CORPORATION
A warning PDF of date 31/07/2023 (new window) A warning PDF of date 31/07/2023 (new window)  
03/07/2017
  • BALI LIMITED, LTD
  • WINMORE ALLIANCE
  • WWW.GBOCAPITAL.COM
A warning PDF of date 03/07/2017 (new window) A warning PDF of date 03/07/2017 (new window) VINCULADA: EASY LINE PRO (ADVERTIDA CNMV 5/2/2018)
25/01/2021
  • BALLION INVESTMENT LTD
  • HTTPS://BALLION.NET/
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  
12/11/2018
  • BANCA PRIMUS
  • HTTPS://BANCAPRIMUS.COM/
  • WWW.BANCAPRIMUS.ES/
A warning PDF of date 12/11/2018 (new window) A warning PDF of date 12/11/2018 (new window) NO CONFUNDIR CON BANCO PRIMUS SA DEBIDAMENTE REGISTRADA EN EL BANCO DE ESPAÑA
16/01/2023
  • BANCFX (HTTPS://46.166.173.124/INDEX.PHP)
  • IKRASO HOLDINGS LTD
  • IKRASO OÜ
A warning PDF of date 16/01/2023 (new window) A warning PDF of date 16/01/2023 (new window)  
28/11/2016
  • BANCO CFD
  • HTTP://BANCOCFD.COM
A warning PDF of date 28/11/2016 (new window) A warning PDF of date 28/11/2016 (new window)  
07/12/2021
  • BANCO DE SABADELL (CLON)
A warning PDF of date 07/12/2021 (new window) A warning PDF of date 07/12/2021 (new window) QUE UTILIZA LA DIRECCIÓN ELECTRÓNICA CONTACT@BS-SECURE.COM, NO GUARDA RELACIÓN CON BANCO DE SABADELL, S.A., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO ENTIDAD DE CRÉDITO QUE PRESTA SERVICIOS DE INVERSIÓN CON EL Nº 81.

Consultation criteria: By type unauthorised entities.