Search

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

Page 89 out of 193
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
23/03/2020
  • HTTPS://WDCMARKETS.COM
  • WDC MARKETS
  • FTG SOLUTIONS LTD
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  
09/05/2022
  • HTTPS://WAYBANK.NET/
  • HTTPS://PROFILE.WAYBIT.NET/
  • WAYO FINANCIAL INC.
  • HTTPS://PROFILE.WAYBANK.NET/
  • HTTPS://WAYBIT.NET/
A warning PDF of date 09/05/2022 (new window) A warning PDF of date 09/05/2022 (new window)  
17/01/2022
  • HTTPS://WAY2FINANCE.COM
  • NARUDA LIMITED
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
04/10/2021
  • HTTPS://WAP.DGGDUSDT.COM/
  • DIGITAL GOLD
  • HTTPS://WAP.DGUSDT.XYZ/
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
29/04/2019
  • HTTPS://WANDAFX.COM
  • EPER HOLDINGS LTD
  • BONVITA PARTNERS OU
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
01/08/2022
  • HTTPS://W2WCAPITAL.COM/
  • W2W CAPITAL LLC
A warning PDF of date 01/08/2022 (new window) A warning PDF of date 01/08/2022 (new window)  
30/03/2020
  • HTTPS://VISTRADINGOPTION.COM/
  • VISOPTIONTRADE
A warning PDF of date 30/03/2020 (new window) A warning PDF of date 30/03/2020 (new window)  
04/10/2021
  • HTTPS://VIRTUALTRADE24.COM/
  • VIRTUALTRADE24 LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
08/04/2019
  • HTTPS://VIP-PLATFORM.MARKET
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window) NO GUARDA RELACIÓN CON LA ENTIDAD SAFECAP INVESTMENTS LIMITED Y SU WEB WWW.MARKETS.COM, DEBIDAMENTE REGISTRADA EN LA CNMV COMO EMPRESA DE SERVICIO DE INVERSIÓN EN LIBRE PRESTACIÓN CON EL Nº 2381
25/01/2021
  • HTTPS://VIPFOREXPRO.COM
  • ASTRICA LTD
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  

Consultation criteria: By type unauthorised entities.