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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
20/12/2021
  • WWW.RADIXINVEST.COM
  • TRADETECH 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
  • WWW.MARKET-GOLD.COM/
  • ASTRICA LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/12/2021
  • WWW.KANGOT.COM
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/12/2021
  • WWW.CASHFXGROUP.COM
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
07/12/2021
  • LA FRANCAISE AM FINANCE SERVICES (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 NOMBRE.APELLIDOS@LAFRANCAISE-MANAGEMENT.COM, NO GUARDA RELACIÓN CON LA FRANCAISE AM FINANCE SERVICES, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN (SIN ESTABLECIMIENTO) CON EL Nº 4.910.
20/12/2021
  • HTTPS://WWW.VIBEINVV.COM/
  • VIBEINVEST
  • HTTPS://VIBEINV24.COM/
  • VIBEINV
  • VIBEINV INVEST LIMITED
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.SWISSGOLDFX.IO/
  • ADVERTISING R
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.EUROXN.COM/ES
  • NVCAPITAL
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)  

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