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

Page 138 out of 270
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
08/04/2024
  • HTTPS://PARALLELINVESTMENT.IO/
  • PARALLEL INVESTMENT
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
25/04/2022
  • HTTPS://PANCAKESWAP.FINANCE/
  • PANCAKESWAP
A warning PDF of date 25/04/2022 (new window) A warning PDF of date 25/04/2022 (new window)  
09/10/2023
  • HTTPS://PALOMARKET.COM/
  • PALO MARKET
  • PALOMARKET
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
04/10/2021
  • HTTPS://OZONFCORPORATION.BOND/
  • OZONFCORPORATE
  • OZON F CORPORATION
  • OZON FINANCE
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
29/05/2023
  • HTTPS://OXSHARE.COM/
  • OXSHARE LLC
A warning PDF of date 29/05/2023 (new window) A warning PDF of date 29/05/2023 (new window)  
15/01/2024
  • HTTPS://OXFXINVESTMENT.LIVE
  • OXFX INVESTMENT
  • OX FOREX INVESTMENT LTD
A warning PDF of date 15/01/2024 (new window) A warning PDF of date 15/01/2024 (new window)  
18/07/2022
  • HTTPS://OXCOINFLOW.COM/
  • OXCOINFLOW
A warning PDF of date 18/07/2022 (new window) A warning PDF of date 18/07/2022 (new window)  
30/05/2022
  • HTTPS://ORTEGAZAK.COM/
  • ORTEGA GROUP LTD
A warning PDF of date 30/05/2022 (new window) A warning PDF of date 30/05/2022 (new window)  
17/07/2023
  • HTTPS://ORIONNXT.COM
  • ORIONNXT LTD
A warning PDF of date 17/07/2023 (new window) A warning PDF of date 17/07/2023 (new window)  
22/11/2021
  • HTTPS://OREANAFX.COM/
  • HTTPS://TRADER.OREANAFX.COM
  • OREANA
A warning PDF of date 22/11/2021 (new window) A warning PDF of date 22/11/2021 (new window)  

Consultation criteria: By type unauthorised entities.