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

Page 89 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
26/07/2022
  • HTTPS://EASYTRADING.GROUP/
A warning PDF of date 26/07/2022 (new window) A warning PDF of date 26/07/2022 (new window)  
28/03/2022
  • HTTPS://ECCAPITALS.COM/
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
16/01/2023
  • HTTPS://ECOSALES.IO
  • ECOSALES
  • AGROS GROUP LTD
A warning PDF of date 16/01/2023 (new window) A warning PDF of date 16/01/2023 (new window)  
11/01/2021
  • HTTPS://EDU4TRADERS.COM/
  • EDU4TRADERS
  • HUNGE MEDIA LTD
A warning PDF of date 11/01/2021 (new window) A warning PDF of date 11/01/2021 (new window)  
08/05/2023
  • HTTPS://EIETRADINGMARKET.COM
  • HTTPS://WWW.EIETRADINGMARKET.COM
  • EIE TRADING MARKET
A warning PDF of date 08/05/2023 (new window) A warning PDF of date 08/05/2023 (new window)  
03/11/2020
  • HTTPS://ELITE-MARKET.COM/
  • ASTRICA LTD
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
10/07/2023
  • HTTPS://ELVMARKETS.COM/
  • ELV MARKETS LTD
A warning PDF of date 10/07/2023 (new window) A warning PDF of date 10/07/2023 (new window)  
19/07/2021
  • HTTPS://EMPIRECRYPTFX.COM
A warning PDF of date 19/07/2021 (new window) A warning PDF of date 19/07/2021 (new window)  
08/04/2019
  • HTTPS://EMPORIOTRADING.COM
  • EMPORIO TRADING LTD
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window)  
19/07/2021
  • HTTPS://EMPRENDEDORESVIP.COM/
  • EMPRENDEDORES VIP
  • EVIP
A warning PDF of date 19/07/2021 (new window) A warning PDF of date 19/07/2021 (new window) SE ADVIERTE DE LA VINCULACIÓN DE LA ENTIDAD ANTERIORMENTE MENCIONADA CON: D. ÁNGEL DAVID NOVELO TALLEZ

Consultation criteria: By type unauthorised entities.