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

Page 3 out of 4
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
20/12/2021
  • HTTPS://MIDO-FINANCE.COM/
  • MIDO FINANCE LIMITED
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/12/2021
  • HTTPS://NORTHSTATE.IO/
  • LONG CREEK 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://ONYXPROFIT.PRO/ES
  • DONNYBROOK CONSULTING 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://PNCEXGLOBAL.COM/
  • PNCEX
  • PNCEX CO., 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://PRIMEASSETTRADE.COM/
  • DIGITAL TRADE 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://WWW.ACTUARYF.COM
  • ACTUARY FOREX GLOBAL LIMITED
  • RUNLI
A warning PDF of date 27/12/2021 (new window) A warning PDF of date 27/12/2021 (new window)  
20/12/2021
  • HTTPS://WWW.DAXIRON.COM/ES
  • SYNNFREY SOL 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://WWW.EUROXN.COM/ES
  • NVCAPITAL
A warning PDF of date 27/12/2021 (new window) A warning PDF of date 27/12/2021 (new window)  
07/12/2021
  • HTTPS://WWW.STANDPOINTFINANCE.COM/
  • STANDPOINT FINANCE LIMITED
  • STANDPOINT FINANCE
A warning PDF of date 07/12/2021 (new window) A warning PDF of date 07/12/2021 (new window)  
27/12/2021
  • HTTPS://WWW.SWISSGOLDFX.IO/
  • ADVERTISING R
A warning PDF of date 27/12/2021 (new window) A warning PDF of date 27/12/2021 (new window)  

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