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

Page 165 out of 286
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
01/02/2021
  • GT STOX
  • BRYX TECH LTD
  • WWW.GTSTOX.COM
A warning PDF of date 01/02/2021 (new window) A warning PDF of date 01/02/2021 (new window)  
01/02/2021
  • NYC-CAPITAL
  • HTTPS://NYC-CAPITAL.COM/
  • NYCCAPITAL LTD
A warning PDF of date 01/02/2021 (new window) A warning PDF of date 01/02/2021 (new window)  
01/02/2021
  • JC CAPITAL MARKETS
  • JC CAPITAL LTD
  • HTTPS://JCCAPITALMARKETS.COM/
A warning PDF of date 01/02/2021 (new window) A warning PDF of date 01/02/2021 (new window)  
01/02/2021
  • JP HOLDINGS LTD
  • HTTPS://WWW.JPHOLDINGS.UK/
  • JP HOLDING´S LTD
A warning PDF of date 01/02/2021 (new window) A warning PDF of date 01/02/2021 (new window)  
25/01/2021
  • BALLION INVESTMENT LTD
  • HTTPS://BALLION.NET/
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  
25/01/2021
  • GMBANC
  • HTTPS://GMBANC.IO/ES
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  
25/01/2021
  • HTTPS://TESSLINE.TECH/
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  
25/01/2021
  • HTTPS://COMEXTRADES.COM/
  • COMEX LIMITED
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  
25/01/2021
  • HTTPS://VIPFOREXPRO.COM
  • ASTRICA LTD
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  
25/01/2021
  • MARKETS SWISS
  • HOLDING PLC
  • WWW.MARKETSSWISS.COM
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  

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