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

Page 219 out of 265
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
25/01/2021
  • SWISS PRIME
  • HTTPS://SWISSPRIME.CC
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  
24/06/2013
  • SWISS8, S.A.
  • SERGIO DANIEL PRIZONT WISCHINEVSKY
  • JOSE IVORRA CARRASCO
  • WWW.SWISS8.COM
A warning PDF of date 24/06/2013 (new window) A warning PDF of date 24/06/2013 (new window)  
24/05/2021
  • SWISSFUTUREFX
  • HTTPS://SWISSFUTURE-FX.COM/
A warning PDF of date 24/05/2021 (new window) A warning PDF of date 24/05/2021 (new window)  
09/03/2009
  • SYSTEM WORLD INVESTMENT CORP. (DEXTRAPLUS)
  • EVOLUTION MARKET GROUP INC (FINANZAS FOREX)
A warning PDF of date 09/03/2009 (new window) A warning PDF of date 09/03/2009 (new window) VER ADVERTENCIA SOBRE EVOLUTION MARKET GROUP (FINANZAS FOREX)
17/05/2021
  • T.ME/GOLDENTRADESIGNAL2021
  • GOLDENTRADE (TELEGRAM CHANNEL)
  • T.ME/TRADETOWINTIP
A warning PDF of date 17/05/2021 (new window) A warning PDF of date 17/05/2021 (new window)  
18/06/2018
  • T.W. CAPITAL LTD
  • VFXCAPITAL.COM
A warning PDF of date 18/06/2018 (new window) A warning PDF of date 18/06/2018 (new window)  
14/05/2018
  • T.W. CAPITAL LTD
  • LIONSBIT.COM
A warning PDF of date 14/05/2018 (new window) A warning PDF of date 14/05/2018 (new window)  
03/09/2018
  • TAKEDA PARTNERS, LTD
  • BANCDM.IO
  • BANCDEMONACO.COM
  • BANCDEMONARCH, LTD
  • BANCDM.COM
A warning PDF of date 03/09/2018 (new window) A warning PDF of date 03/09/2018 (new window)  
20/11/2023
  • TAMARA GT (CUENTA DE TIKTOK)
  • HTTPS://WWW.TIKTOK.COM/@TTAMARA.G.T/
A warning PDF of date 20/11/2023 (new window) A warning PDF of date 20/11/2023 (new window)  
26/02/2004
  • TANA CORUM, S.L.
A warning PDF of date 26/02/2004 (new window) A warning PDF of date 26/02/2004 (new window)  

Consultation criteria: By type unauthorised entities.