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

Page 237 out of 270
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
27/11/2023
  • HTTPS://IMMEDIATE-MOMENTUM.COM/ES
  • HTTPS://IMMEDIATE-MOMENTUM.IO/ES
  • IMMEDIATE MOMENTUM
A warning PDF of date 27/11/2023 (new window) A warning PDF of date 27/11/2023 (new window)  
27/11/2023
  • FXNC FINANCIAL
  • HTTPS://FXNCFINANCIAL.COM/
A warning PDF of date 27/11/2023 (new window) A warning PDF of date 27/11/2023 (new window)  
27/11/2023
  • BITECX
  • HTTPS://WWW.BITECX.COM/
A warning PDF of date 27/11/2023 (new window) A warning PDF of date 27/11/2023 (new window)  
04/12/2023
  • HTTPS://AI-TRADE.CONSULTING
  • AI TRADE
A warning PDF of date 04/12/2023 (new window) A warning PDF of date 04/12/2023 (new window)  
04/12/2023
  • HALONG INVESTMENT (CLON)
A warning PDF of date 04/12/2023 (new window) A warning PDF of date 04/12/2023 (new window) QUE OPERA A TRAVÉS DEL CORREO ELECTRÓNICO FRANCISCO. M @ASCEGROUP.COM Y NO GUARDA RELACIÓN CON HALONG INVESTMENT EAF, S.L. DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (EMPRESA DE ASESORAMIENTO FINANCIERO) CON EL Nº 263.
04/12/2023
  • HTTPS://BTRADE.NET/
  • DEV GLOBAL LLC
  • WSYM TECHNOLOGIES LLC
A warning PDF of date 04/12/2023 (new window) A warning PDF of date 04/12/2023 (new window)  
04/12/2023
  • ONE CAPITAL COMPANY
  • HTTPS://ONECAPITAL.COMPANY
  • NEXUS LLC
A warning PDF of date 04/12/2023 (new window) A warning PDF of date 04/12/2023 (new window)  
11/12/2023
  • HTTPS://BTCAVAGE.COM/ES/
  • BTC AVAGE AI
A warning PDF of date 11/12/2023 (new window) A warning PDF of date 11/12/2023 (new window)  
11/12/2023
  • HTTPS://BITIPLEX.AI/ES/
  • BITIPLEX
A warning PDF of date 11/12/2023 (new window) A warning PDF of date 11/12/2023 (new window)  
11/12/2023
  • WWW.HUELVACAPITAL.COM
  • HUELVA CAPITAL, SL
A warning PDF of date 11/12/2023 (new window) A warning PDF of date 11/12/2023 (new window)  

Consultation criteria: By type unauthorised entities.