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

Page 238 out of 286
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
04/02/2019
  • LUX ANT DIGITAL, SL / ALUX BANK
  • WWW.LUXANTDIGITALBANK.COM
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window)  
04/02/2019
  • 1KCOIN EQUITY CROWDFUNDING
  • HTTPS://1KCOIN.NET
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window)  
04/02/2019
  • TOKEN HOME
  • HTTPS://TOKENHOME.ORG
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window)  
04/02/2019
  • FLUON ECOSYSTEM
  • HTTP://FLUONECOSYSTEM.ORG
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window)  
04/02/2019
  • ALTINDEX
  • WWW.ALT-INDEX.COM
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window)  
04/02/2019
  • CYSEC BANK
  • WWW.CYSECBANK.COM
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window) ESTA PÁGINA NO TIENE VINCULACIÓN ALGUNA CON EL ÓRGANO SUPERVISOR CHIPRIOTA CYSEC
28/01/2019
  • WWW.GOLDCAPITALPRO.COM
  • EVEREST TECH LTD
A warning PDF of date 28/01/2019 (new window) A warning PDF of date 28/01/2019 (new window)  
21/01/2019
  • FX TRADING CORPORATION
  • FXTRADINGCORP.COM/
A warning PDF of date 21/01/2019 (new window) A warning PDF of date 21/01/2019 (new window)  
21/01/2019
  • SETONIX HOLDING LTD
  • OBSBIT.COM/ES
A warning PDF of date 21/01/2019 (new window) A warning PDF of date 21/01/2019 (new window)  
21/01/2019
  • LOCKWOODINV.COM
  • SOLUTIONSCM LTD
A warning PDF of date 21/01/2019 (new window) A warning PDF of date 21/01/2019 (new window)  

Consultation criteria: By type unauthorised entities.