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

Page 137 out of 271
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
17/05/2021
  • HTTPS://GLOFFIX.COM/
  • GLOFFIX
  • GLOFFIX COMPANY
  • ADVANIQ LTD
A warning PDF of date 17/05/2021 (new window) A warning PDF of date 17/05/2021 (new window)  
17/05/2021
  • ORION ES GROUP
  • ORION GROUP LTD
  • HTTPS://ORIONESGROUP.COM/
A warning PDF of date 17/05/2021 (new window) A warning PDF of date 17/05/2021 (new window)  
17/05/2021
  • ANALYSTQ
  • ANALYSTQ, INC
  • HTTPS://ANALYSTQ.COM/
  • HTTPS://TRADE.ANALYSTQ.COM
A warning PDF of date 17/05/2021 (new window) A warning PDF of date 17/05/2021 (new window)  
17/05/2021
  • WWW.AMEGAFX.COM/ES/
A warning PDF of date 17/05/2021 (new window) A warning PDF of date 17/05/2021 (new window)  
17/05/2021
  • WWW.KAPITALEU.COM/ES/
A warning PDF of date 17/05/2021 (new window) A warning PDF of date 17/05/2021 (new window)  
17/05/2021
  • HTTPS://FOREXBANKLA.COM/
  • CRYPTOMARGEN LLC
  • SMART TRADE COMPANY SA
A warning PDF of date 17/05/2021 (new window) A warning PDF of date 17/05/2021 (new window)  
17/05/2021
  • WWW.AMBROKER.COM/ES/
  • AM GLOBE SERVICES LTD
A warning PDF of date 17/05/2021 (new window) A warning PDF of date 17/05/2021 (new window)  
17/05/2021
  • TEQRA HOLDING SRL
  • HTTPS://TEQRA.COM/
A warning PDF of date 17/05/2021 (new window) A warning PDF of date 17/05/2021 (new window)  
17/05/2021
  • HTTPS://ACUMENFINANCELTD.COM/
A warning PDF of date 17/05/2021 (new window) A warning PDF of date 17/05/2021 (new window)  
17/05/2021
  • HTTPS://MXTRADER.US/
A warning PDF of date 17/05/2021 (new window) A warning PDF of date 17/05/2021 (new window)  

Consultation criteria: By type Non-authorized entities.