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

Page 197 out of 285
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
30/03/2020
  • WWW.24CRYPTOEXPERTOPTIONS.COM
  • FX24 CRYPTO EXPERT OPTIONS
  • INDUSTRY RD
A warning PDF of date 30/03/2020 (new window) A warning PDF of date 30/03/2020 (new window)  
23/03/2020
  • HTTPS://CONFIXFINANCIAL.COM/
  • DKG GROUP LTD
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  
23/03/2020
  • HTTPS://UNITEDBTCBANK.COM/ES
  • UNITED BTC BANK
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  
23/03/2020
  • HTTPS://BSFINANCE.BIZ
  • BS FINANCE LIMITED
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  
23/03/2020
  • HTTPS://BINARYTRADE360.COM
  • BIN TRADES LIMITED
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  
23/03/2020
  • WWW.DAXBASE.COM/ES/
  • CLEVER TECHNOLOGIES LTD
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  
23/03/2020
  • WWW.TRADEREXPERIENCE.COM/ES/
  • TRADERXP
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  
23/03/2020
  • HTTPS://RICHMONDFX.COM/
  • RICHMONDFX
  • ELIT PROPERTY VISION LTD
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  
23/03/2020
  • HTTPS://BOXINVESTING.COM
  • BOX INVESTING
  • SOFTWARE AND MEDIA LTD
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  
23/03/2020
  • WWW.ROYALTD24.NET
  • ROYALTD24
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  

Consultation criteria: By type unauthorised entities.