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

Page 180 out of 270
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
08/04/2024
  • HTTPS://WWW.TRUSTYSWAP.NET/
  • TRUSTYSWAP
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
19/07/2021
  • HTTPS://WWW.UKINVEST.TRADE/
  • UNITED KINGDOM INVESTMENTS
A warning PDF of date 19/07/2021 (new window) A warning PDF of date 19/07/2021 (new window)  
24/10/2022
  • HTTPS://WWW.UNIVERSALSTOCKTRADE.COM/
A warning PDF of date 24/10/2022 (new window) A warning PDF of date 24/10/2022 (new window)  
27/06/2022
  • HTTPS://WWW.UPSALEFX.COM/
  • UPSALES LTD
A warning PDF of date 27/06/2022 (new window) A warning PDF of date 27/06/2022 (new window)  
22/05/2023
  • HTTPS://WWW.UPSTREAM-MARKET.COM
  • UPSTREAM
A warning PDF of date 22/05/2023 (new window) A warning PDF of date 22/05/2023 (new window)  
03/04/2023
  • HTTPS://WWW.VANTAGEMARKETS.COM/ES-ES/
  • VANTAGE INTERNATIONAL GROUP
A warning PDF of date 03/04/2023 (new window) A warning PDF of date 03/04/2023 (new window)  
21/02/2022
  • HTTPS://WWW.VIABTC.NET/
A warning PDF of date 21/02/2022 (new window) A warning PDF of date 21/02/2022 (new window)  
20/12/2021
  • HTTPS://WWW.VIBEINVV.COM/
  • HTTPS://VIBEINV24.COM/
  • VIBEINV
  • VIBEINVEST
  • VIBEINV INVEST LIMITED
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
03/05/2023
  • HTTPS://WWW.VIRGOBANC.COM/
A warning PDF of date 03/05/2023 (new window) A warning PDF of date 03/05/2023 (new window)  
11/03/2024
  • HTTPS://WWW.VORTEXYL.COM/
  • VORTEXYL
A warning PDF of date 11/03/2024 (new window) A warning PDF of date 11/03/2024 (new window)  

Consultation criteria: By type unauthorised entities.