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

Page 104 out of 285
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
28/03/2022
  • WWW.APEXFINANCEFX.ONLINE
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
28/03/2022
  • WWW.WALFLO.COM
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
28/03/2022
  • WWW.ORIONCG.COM.MX
  • ORION CAPITAL GLOBAL
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
28/03/2022
  • WWW.BIT-COINOUT.COM
  • BIT-COINOUT INVESTMENT COMPANY
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
28/03/2022
  • HTTPS://ECCAPITALS.COM/
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
28/03/2022
  • HTTPS://DAKKENGROUP.COM
  • CLANDESTINY GROUP LTD
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
28/03/2022
  • HTTPS://WWW.BAIRRADA-MARKETS.COM/
  • BAIRRADA INTERNATIONAL LTD
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
28/03/2022
  • HTTPS://WWW.INVESTPROMARKETS.COM/
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
28/03/2022
  • HTTPS://ICONICCAPITAL.MARKET/ES
  • EFFERVESCENT GROUP LTD
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
28/03/2022
  • HTTPS://WWW.TRADEBAIONICS.COM/
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  

Consultation criteria: By type unauthorised entities.