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

Page 1 out of 11
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
08/07/2024
  • HTTPS://TCMGLOBALS.COM
  • TCM GLOBALS
A warning PDF of date 08/07/2024 (new window) A warning PDF of date 08/07/2024 (new window)  
01/07/2024
  • HTTPS://EQUITI-GLOBAL-MARKETS.COM
A warning PDF of date 01/07/2024 (new window) A warning PDF of date 01/07/2024 (new window)  
29/04/2024
  • HTTPS://CFD.MSGLOBAL.FINANCE
  • MS GLOBAL FINANCE
A warning PDF of date 29/04/2024 (new window) A warning PDF of date 29/04/2024 (new window)  
29/04/2024
  • HTTPS://ENCOREFXGLOBAL.COM/
  • ENCOREFX GLOBAL
A warning PDF of date 29/04/2024 (new window) A warning PDF of date 29/04/2024 (new window)  
15/04/2024
  • HTTPS://EMXGLOBALPRO.COM
  • EMX GLOBAL PRO
A warning PDF of date 15/04/2024 (new window) A warning PDF of date 15/04/2024 (new window)  
01/04/2024
  • HTTPS://GLOBALCRYPTOTRADEALLIANCE.COM/
  • GLOBAL CRYPTO TRADE ALLIANCE
A warning PDF of date 01/04/2024 (new window) A warning PDF of date 01/04/2024 (new window)  
25/03/2024
  • ACTV GLOBAL MARKETS LIMITED
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
25/03/2024
  • HTTPS://GLOBALFXP.PRO
  • GLOBALFXP
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
04/03/2024
  • WWW.BASETRADEGLOBALINVESTMENT.NET
  • BASETRADE GLOBAL
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  
04/03/2024
  • VEETTA FX GLOBAL LIMITED
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  

Consultation criteria: By type unauthorised entities, whose name global.