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

Page 27 out of 285
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
08/04/2024
  • HTTPS://ISF.CAPITAL
  • INTERNACIONAL DE SOFTWARE FINANCIERO LLC
  • ISF CAPITAL
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://ALTRIX-EDGE.ORG
  • ALTRIX EDGE
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://ALTRIX-EDGE.IO
  • ALTRIX EDGE
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://ALTRIX-EDGE.CLUB
  • ALTRIX EDGE
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTP://AUTOMATICALBITCOIN.COM
  • AUTOMATICAL BITCOIN
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://MONTE-VERDE.CH/
  • MONTE VERDE
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://WWW.KRAKCOIN.CO
  • KRAKCOIN
  • KRAKCOIN TRADING
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://PARALLELINVESTMENT.IO/
  • PARALLEL INVESTMENT
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://FOREX-EZE.COM
  • FOREXEZE
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://PO.TRADE/ES
  • PO TRADE
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  

Consultation criteria: By type unauthorised entities.