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

Page 29 out of 270
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
22/01/2024
  • HTTPS://AAATRADECN.CO/
  • AAATRADECN
  • MAXIMUS GLOBAL MARKETS LTD
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
22/01/2024
  • HTTPS://FTMARTZONE.COM/
  • FTMARTZONE
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
22/01/2024
  • HTTPS://MIRAINVESTMENTS.LTD/
  • MIRA INVESTMENTS LIMITED
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
22/01/2024
  • HTTPS://CRYPTOHEROESTRADE.CC/
  • CRYPTO HEROES TRADE
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
22/01/2024
  • HTTPS://CAPITALGATES.IO
  • CAPITAL GATES
  • ONLINE CLOUD LTD
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
22/01/2024
  • WWW.CFD-PLATINUM.COM
  • CFD PLATINUM
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
22/01/2024
  • HTTPS://TIGCAP.COM
  • HTTPS://TIGCAP.IO
  • TIGCAP
  • TIG CAPITAL
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
15/01/2024
  • HTTPS://HELVETICORE.CAPITAL/
  • HELVETICORE CAPITAL
A warning PDF of date 15/01/2024 (new window) A warning PDF of date 15/01/2024 (new window)  
15/01/2024
  • HTTPS://ETERNALFINANCE.CO/ES
  • ETERNAL FINANCE
A warning PDF of date 15/01/2024 (new window) A warning PDF of date 15/01/2024 (new window)  
15/01/2024
  • HTTPS://AMACAP.EU
  • AMACAP CAPITAL LTD
A warning PDF of date 15/01/2024 (new window) A warning PDF of date 15/01/2024 (new window)  

Consultation criteria: By type unauthorised entities.