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

Page 31 out of 270
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
08/01/2024
  • IMMEDIATE CODE
  • HTTPS://CODEIMMEDIATE.COM/ES/
  • HTTPS://IMMEDIATECODEAI.COM/ES/
A warning PDF of date 08/01/2024 (new window) A warning PDF of date 08/01/2024 (new window)  
26/12/2023
  • HTTPS://MATRIXINVEST.NET/
  • MATRIX INVEST
  • NEXUS LLC
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
26/12/2023
  • CTCAPITALTRADERS.COM
  • QUANTUM CODE AI
  • CTCAPITALLTRADERS
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
26/12/2023
  • HTTPS://ZVENOCH.COM/LANDER/ES_SB02/INDEX.HTML
  • HTTPS://SMARTBITBOOST.IO/ES/
  • SMART BIT BOOST
  • SMARTBIT BOOST
  • ZVENOCOM
  • SMARTBITBOOIO
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
26/12/2023
  • HTTPS://INVESTCITY.CLICK/GB/QUANTUMPRO360/
  • QUANTUM 360 GPT
  • QUANTUM 360PRO
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
26/12/2023
  • HTTPS://CYBERCAPITAL.LTD
  • CYBERCAPITAL
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
26/12/2023
  • HTTPS://PLATFORM.XBTPLATFORM.COM/
  • TRADERBROKERFX
  • XBTPLATFORM
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
26/12/2023
  • WWW.TOPTIERCAPITAL.CO
  • TOP TIER CAPITAL
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
26/12/2023
  • WWW.ITRADEINVESTMENT.COM/
  • ITRADE INVESTMENT
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
26/12/2023
  • HTTPS://EXPO-TRUST.NET/ES/
  • EXPO TRUST
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  

Consultation criteria: By type unauthorised entities.