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

Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
08/04/2024
  • HTTPS://ISF.CAPITAL
  • ISF CAPITAL
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
11/09/2023
  • HTTPS://CENTRISFX.COM/
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  
10/07/2023
  • HTTPS://URBISFX.COM
A warning PDF of date 10/07/2023 (new window) A warning PDF of date 10/07/2023 (new window)  
14/03/2022
  • WWW.ABALISFINANCELTD.COM
A warning PDF of date 14/03/2022 (new window) A warning PDF of date 14/03/2022 (new window)  
12/07/2021
  • HTTPS://WWW.PAISFINANCE.COM
  • PAISFINANCE INVESTING LTD
A warning PDF of date 12/07/2021 (new window) A warning PDF of date 12/07/2021 (new window)  

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