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

Page 229 out of 269
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
01/07/2019
  • FINRALLY
  • WWW.FINRALLY.COM
  • ALGOBIT LTD
A warning PDF of date 01/07/2019 (new window) A warning PDF of date 01/07/2019 (new window)  
14/05/2018
  • FINODAX.COM
A warning PDF of date 14/05/2018 (new window) A warning PDF of date 14/05/2018 (new window)  
18/09/2023
  • FINFLOW X
  • HTTPS://FINFLOW-X.COM/
A warning PDF of date 18/09/2023 (new window) A warning PDF of date 18/09/2023 (new window)  
09/10/2023
  • FINFLOW X
  • HTTPS://FINFLOW-X.IO
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
19/04/2021
  • FINEXRO
  • HTTPS://WWW.FINEXRO.COM/
  • STRONGEX LTD
A warning PDF of date 19/04/2021 (new window) A warning PDF of date 19/04/2021 (new window)  
31/07/2023
  • FINEX TRADER
  • HTTPS://FINEXTRADER.COM
A warning PDF of date 31/07/2023 (new window) A warning PDF of date 31/07/2023 (new window)  
03/06/2019
  • FINAXIS
  • HTTPS://FINAXIS.IO
A warning PDF of date 03/06/2019 (new window) A warning PDF of date 03/06/2019 (new window)  
17/06/2019
  • FINANCIKA, LTD
  • WWW.FINANCIKATRADE.COM
A warning PDF of date 17/06/2019 (new window) A warning PDF of date 17/06/2019 (new window)  
02/03/2020
  • FINANCIAL SIGNAL
  • WWW.FINANCIAL-SIGNAL.COM
A warning PDF of date 02/03/2020 (new window) A warning PDF of date 02/03/2020 (new window)  
24/10/2016
  • FINANCIAL MARKETS LIMITED
  • HTTPS://FINMARKFX.COM
A warning PDF of date 24/10/2016 (new window) A warning PDF of date 24/10/2016 (new window)  

Consultation criteria: By type unauthorised entities.