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

Page 2 out of 273
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
22/07/2024
  • HTTPS://IRONWAVECAPITAL.COM
  • IRONWAVE CAPITAL
A warning PDF of date 22/07/2024 (new window) A warning PDF of date 22/07/2024 (new window)  
22/07/2024
  • HTTPS://BCHWORLDEX.COM
  • BCHWORLD
A warning PDF of date 22/07/2024 (new window) A warning PDF of date 22/07/2024 (new window)  
15/07/2024
  • HTTPS://WWW.PRIMEODIGITAL.COM
  • PRIMEO DIGITAL
A warning PDF of date 15/07/2024 (new window) A warning PDF of date 15/07/2024 (new window)  
15/07/2024
  • WWW.ASSET-ACE.ORG
  • ASSET ACE
A warning PDF of date 15/07/2024 (new window) A warning PDF of date 15/07/2024 (new window)  
15/07/2024
  • HTTPS://BITCOININVESTTRUST.COM
  • WWW.GGROWTHDPLANET.COM/
A warning PDF of date 15/07/2024 (new window) A warning PDF of date 15/07/2024 (new window)  
15/07/2024
  • HTTPS://MARKETSINVEST.COM/ES/
  • HTTP://MARKETSINVEST.NET/
A warning PDF of date 15/07/2024 (new window) A warning PDF of date 15/07/2024 (new window)  
15/07/2024
  • HTTPS://ROBBO-AI.APP/ES
  • ROBBO AI
A warning PDF of date 15/07/2024 (new window) A warning PDF of date 15/07/2024 (new window)  
15/07/2024
  • HTTPS://SECRET-CRISIS-BLUEPRINT.ORG/ES
  • SECRET CRISIS BLUEPRINT
A warning PDF of date 15/07/2024 (new window) A warning PDF of date 15/07/2024 (new window)  
15/07/2024
  • HTTPS://SWISSTRADE.PRO
  • SWISSTRADE
A warning PDF of date 15/07/2024 (new window) A warning PDF of date 15/07/2024 (new window)  
15/07/2024
  • HTTPS://METAVERSE-PROFIT.ORG/ES
  • METAVERSE PROFIT
  • HTTPS://METAVERSEPROFIT.APP/ES
  • HTTPS://METAVERSE-PROFIT.SLLTOP.COM/ES
A warning PDF of date 15/07/2024 (new window) A warning PDF of date 15/07/2024 (new window)  

Consultation criteria: By type unauthorised entities.