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

Page 114 out of 270
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
09/05/2022
  • HTTPS://WAYBANK.NET/
  • HTTPS://PROFILE.WAYBANK.NET/
  • HTTPS://WAYBIT.NET/
  • HTTPS://PROFILE.WAYBIT.NET/
  • WAYO FINANCIAL INC.
A warning PDF of date 09/05/2022 (new window) A warning PDF of date 09/05/2022 (new window)  
17/01/2022
  • HTTPS://WAY2FINANCE.COM
  • NARUDA LIMITED
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
27/05/2024
  • HTTPS://WAVESTRADER.IO
  • WAVESTRADER
A warning PDF of date 27/05/2024 (new window) A warning PDF of date 27/05/2024 (new window)  
17/04/2023
  • HTTPS://WASIXCAP.COM/INDEX.HTML
  • SEVEN CANYONS ADVISORS LLC
A warning PDF of date 17/04/2023 (new window) A warning PDF of date 17/04/2023 (new window)  
04/10/2021
  • HTTPS://WAP.DGGDUSDT.COM/
  • HTTPS://WAP.DGUSDT.XYZ/
  • DIGITAL GOLD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
29/04/2019
  • HTTPS://WANDAFX.COM
  • EPER HOLDINGS LTD
  • BONVITA PARTNERS OU
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
20/05/2024
  • HTTPS://WALLET.COINSCHAIN365.COM
  • COINS CHAIN 365
A warning PDF of date 20/05/2024 (new window) A warning PDF of date 20/05/2024 (new window)  
01/08/2022
  • HTTPS://W2WCAPITAL.COM/
  • W2W CAPITAL LLC
A warning PDF of date 01/08/2022 (new window) A warning PDF of date 01/08/2022 (new window)  
30/03/2020
  • HTTPS://VISTRADINGOPTION.COM/
  • VISOPTIONTRADE
A warning PDF of date 30/03/2020 (new window) A warning PDF of date 30/03/2020 (new window)  
04/10/2021
  • HTTPS://VIRTUALTRADE24.COM/
  • VIRTUALTRADE24 LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  

Consultation criteria: By type unauthorised entities.