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

Page 16 out of 285
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
01/07/2024
  • WWW.TROPYVERSE.COM
A warning PDF of date 01/07/2024 (new window) A warning PDF of date 01/07/2024 (new window)  
01/07/2024
  • HTTPS://EQUITI-GLOBAL-MARKETS.COM
  • EQUITY GM
A warning PDF of date 01/07/2024 (new window) A warning PDF of date 01/07/2024 (new window)  
01/07/2024
  • HTTPS://GILLIATFINANCIALSOLUTIONS.COM
  • GILLIAT FINANCIAL SOLUTIONS
A warning PDF of date 01/07/2024 (new window) A warning PDF of date 01/07/2024 (new window)  
01/07/2024
  • HTTPS://BSETRADE.COM
  • BSETRADE
A warning PDF of date 01/07/2024 (new window) A warning PDF of date 01/07/2024 (new window)  
01/07/2024
  • HTTPS://PORTAL.MIC-MARKET.COM
  • MIC MARKET
A warning PDF of date 01/07/2024 (new window) A warning PDF of date 01/07/2024 (new window)  
24/06/2024
  • HTTPS://FIRDEX.COM
  • FIRDEX
A warning PDF of date 24/06/2024 (new window) A warning PDF of date 24/06/2024 (new window)  
24/06/2024
  • HTTPS://CYBER-QUANTUM.COM/
  • CIBER IA CUÁNTICA
  • CYBER QUANTUM AI
A warning PDF of date 24/06/2024 (new window) A warning PDF of date 24/06/2024 (new window)  
17/06/2024
  • HTTPS://CAPITALSTIME.IO
  • CAPITALS TIME
A warning PDF of date 17/06/2024 (new window) A warning PDF of date 17/06/2024 (new window)  
17/06/2024
  • HTTP://WWW.LONDINESBANK.COM
  • LONDINESBANK
A warning PDF of date 17/06/2024 (new window) A warning PDF of date 17/06/2024 (new window)  
17/06/2024
  • HTTPS://FOREXELITE.TRADE
  • HTTPS://WWW.FOREXELITE.CO
  • HTTPS://MY.FOREXELITE.TRADE
  • FOREXELITE
  • HTTPS://FOREXELITE.TRADE/PRIVATE
  • ELITE TRADING ACADEMY LIMITED
A warning PDF of date 17/06/2024 (new window) A warning PDF of date 17/06/2024 (new window)  

Consultation criteria: By type unauthorised entities.