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

Page 126 out of 271
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
02/08/2021
  • GESTIÓN Y ASESORAMIENTO PERSONAL Y EMPRESARIAL, SL
  • HTTPS://GESTIONYASESORAMIENTO.ES
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  
02/08/2021
  • HTTPS://TOPTRADE.GROUP/ES/
  • WIDDERSHINS GROUP LTD
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  
02/08/2021
  • HTTPS://WWW.EUREXTRADE.XYZ/
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  
02/08/2021
  • HTTPS://CHAMBERFX.COM
  • CHAMBERFX
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  
02/08/2021
  • HTTPS://BLUMANSTOCK.COM/
  • BLUMANSTOCK LIMITED
  • BLUMANSTOCK
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  
02/08/2021
  • WWW.VTMARKETS.COM/ES/
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  
02/08/2021
  • HTTPS://SUNGATEINVESTMENT.COM/
  • SUNGATE INVESTMENT AG
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  
02/08/2021
  • HTTPS://KELBURNINVESTMENT.COM
  • KELBURN VILLA INVESTMENTS LIMITED
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  
02/08/2021
  • HTTPS://INSUREDPLUSLTD.COM
  • INSUREDPLUS LTD
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  
02/08/2021
  • HTTPS://FADINVESTMENT.COM
  • FAD INVESTMENT LTD
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  

Consultation criteria: By type unauthorised entities.