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

Page 216 out of 285
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
21/10/2019
  • TIFIA MARKETS LTD
  • HTTPS://TIFIA.COM
A warning PDF of date 21/10/2019 (new window) A warning PDF of date 21/10/2019 (new window)  
21/10/2019
  • IMPERIAL FINANCE
  • HTTPS://IMPERIAL-FINANCE.IO
  • WALTIKA PARTNERS LTD
A warning PDF of date 21/10/2019 (new window) A warning PDF of date 21/10/2019 (new window)  
21/10/2019
  • WWW.AINVESTMENTS.COM
  • ESOS INTERNATIONAL LTD
  • KADEKY INTERNATIONAL S.R.O.
A warning PDF of date 21/10/2019 (new window) A warning PDF of date 21/10/2019 (new window)  
14/10/2019
  • HTTPS://PRESTIGE-LIFE-CLUB.COM/ES
A warning PDF of date 14/10/2019 (new window) A warning PDF of date 14/10/2019 (new window)  
14/10/2019
  • HTTPS://ES.WEEDMILLIONAIREPRO.COM
A warning PDF of date 14/10/2019 (new window) A warning PDF of date 14/10/2019 (new window)  
14/10/2019
  • HTTPS://BITCOINMILLIONAIREPRO.COM/ES
A warning PDF of date 14/10/2019 (new window) A warning PDF of date 14/10/2019 (new window)  
14/10/2019
  • HTTPS://PROFITWIZARDPRO.COM/ES
A warning PDF of date 14/10/2019 (new window) A warning PDF of date 14/10/2019 (new window)  
07/10/2019
  • Dª. MARÍA DEL MAR CALVO MOLINA
A warning PDF of date 07/10/2019 (new window) A warning PDF of date 07/10/2019 (new window)  
07/10/2019
  • TRADE PRINCIPAL LTD
  • HTTPS://TRADEPRINCIPAL.COM
A warning PDF of date 07/10/2019 (new window) A warning PDF of date 07/10/2019 (new window)  
07/10/2019
  • 2MERCADOS
  • WWW.2MERCADOS.COM
  • VENTURA GROUP LTD.
A warning PDF of date 07/10/2019 (new window) A warning PDF of date 07/10/2019 (new window)  

Consultation criteria: By type unauthorised entities.