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

Page 160 out of 268
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
17/01/2022
  • HTTPS://GTECENTRAL.COM/
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
30/09/2019
  • HTTPS://GSTREL.COM
  • GSTREL
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
20/12/2021
  • HTTPS://GRUPOFXCAPITAL.COM/
  • FX CAPITAL GROUP LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
16/01/2023
  • HTTPS://GROWUP.CAPITAL/
A warning PDF of date 16/01/2023 (new window) A warning PDF of date 16/01/2023 (new window)  
14/11/2022
  • HTTPS://GROWPROMARKETS.COM/
A warning PDF of date 14/11/2022 (new window) A warning PDF of date 14/11/2022 (new window)  
07/02/2022
  • HTTPS://GRAVITY-TRADE.COM/
  • INURE CONSULTING LTD
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
06/03/2023
  • HTTPS://GPFINANCE.PRO/
  • EFFERVESCENT GROUP LTD
A warning PDF of date 06/03/2023 (new window) A warning PDF of date 06/03/2023 (new window)  
21/02/2022
  • HTTPS://GORDONZAK.COM/
  • DKG GROUP LTD
A warning PDF of date 21/02/2022 (new window) A warning PDF of date 21/02/2022 (new window)  
20/05/2024
  • HTTPS://GOMKS.COM
  • GOMKS
A warning PDF of date 20/05/2024 (new window) A warning PDF of date 20/05/2024 (new window)  
21/03/2022
  • HTTPS://GOLDENGATES.GLOBAL/ES/
A warning PDF of date 21/03/2022 (new window) A warning PDF of date 21/03/2022 (new window)  

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