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

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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
10/06/2024
  • HTTPS://SMART-LIMITED-GROUP.COM
  • SMART LIMITED GROUP
A warning PDF of date 10/06/2024 (new window) A warning PDF of date 10/06/2024 (new window)  
25/03/2024
  • HTTPS://SMARTINVEST4U.COM/
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
18/03/2024
  • HTTPS://WWW.SMARTCOINTRADEFX.COM/
  • SMARTCOINFX
A warning PDF of date 18/03/2024 (new window) A warning PDF of date 18/03/2024 (new window)  
26/02/2024
  • SMARTTOOL TRADING SC LIMITED
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
26/12/2023
  • HTTPS://SMARTBITBOOST.IO/ES/
  • SMART BIT BOOST
  • SMARTBIT BOOST
  • SMARTBITBOOIO
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
02/10/2023
  • SMART TRADE LTD
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  
31/07/2023
  • SMART LIFE DIGITAL
  • HTTPS://SMART-LIFE.DIGITAL/
A warning PDF of date 31/07/2023 (new window) A warning PDF of date 31/07/2023 (new window)  
03/07/2023
  • SMART +
  • HTTPS://SMARTPLUS.INC/
  • SBC SMARTFUND LIMITED
A warning PDF of date 03/07/2023 (new window) A warning PDF of date 03/07/2023 (new window)  
19/06/2023
  • HTTPS://SMARTCAPITAL.PRO
  • SMARTCAPITAL
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  
10/04/2023
  • HTTPS://DTSMARTOPTION.COM/
A warning PDF of date 10/04/2023 (new window) A warning PDF of date 10/04/2023 (new window)  

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