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

Page 147 out of 286
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
28/06/2021
  • HTTPS://IDEALFXEXCHANGE.COM/
  • IDEAL FX EXCHANGE
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
28/06/2021
  • WWW.HELOGENLIMITED.COM
  • HELOGEN LIMITED
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
28/06/2021
  • HTTPS://ACCOUNTS.GOEVERUPS.CO/
  • HTTPS://GOEVERUPS.CO
  • GOEVERUPS
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
28/06/2021
  • HTTP://GLOBEPRO.COM
  • GLOBE PRO LIMITED
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
28/06/2021
  • WWW.GENSMINERS.COM
  • GENSMINERS COMPANY LTD
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
28/06/2021
  • FX24 LTD
  • HTTPS://ES.FX24.ONE/
  • SWISS MANAGEMENT CORPORATION LTD
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
28/06/2021
  • HTTPS://ES.FUNDIZA.COM/
  • FUNDIZA LTD
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
28/06/2021
  • HTTPS://FTALATIN.COM/
  • FINANCIAL TRADING ADVISORS CORPORATION
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
28/06/2021
  • HTTPS://FINOTIVE.NET/ES/
  • VT GROUP LTD
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
28/06/2021
  • HTTPS://FINEXICO.COM/ES/
  • SLN DEVELOPMENT LTD.
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  

Consultation criteria: By type unauthorised entities.