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

Page 2 out of 4
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
20/12/2021
  • HTTPS://FNDEAL.COM/ES
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/12/2021
  • HTTPS://FXCORE.TRADE/ES/
  • LOLLYGAG PARTNERS LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/12/2021
  • HTTPS://GRUPOFXCAPITAL.COM/
  • FX CAPITAL GROUP LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/12/2021
  • HTTPS://HEXALLY.COM/
  • SOLMEN PARTNERS LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/12/2021
  • HTTPS://INVESTING-TIMES.COM/
  • INVESTING TIMES
  • INVESTING-TIMES
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
07/12/2021
  • HTTPS://KAPITAL-TRADE.COM/
  • KAPITAL-TRADE
  • KAPITAL TRADE
A warning PDF of date 07/12/2021 (new window) A warning PDF of date 07/12/2021 (new window)  
20/12/2021
  • HTTPS://LEVELTRADE.IO/?LANG=ES/
  • LOLLYGAG PARTNERS LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
27/12/2021
  • HTTPS://LOBBYNETGOLD.COM/
  • HTTPS://MINEXCORP.COM/
  • MINEXCORP, S.L.
  • MINEXCORP GOLD MINING
A warning PDF of date 27/12/2021 (new window) A warning PDF of date 27/12/2021 (new window)  
07/12/2021
  • HTTPS://M.QZCYOGA.CN.COM/DIST/#/ (CLON)
A warning PDF of date 07/12/2021 (new window) A warning PDF of date 07/12/2021 (new window) NO GUARDA RELACIÓN CON CMC MARKETS GERMANY GMBH, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO CON SUCURSAL CON EL Nº 134.
20/12/2021
  • HTTPS://MAINEXCHANGE.LTD/
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  

Consultation criteria: By type unauthorised entities, From 01/12/2021, To 31/12/2021.