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

Page 38 out of 285
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
26/02/2024
  • WWW.MAXBREADINX.COM
  • BREADINX
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
26/02/2024
  • HTTPS://GLOBGRAPH.COM/ES
  • SIF - SWISS INVESTMENTS FUNDS
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
26/02/2024
  • HTTPS://INNOVATIVEFXTRADE.COM/
  • INNOVATIVEFX TRADE
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
26/02/2024
  • HTTPS://CRYPTOMAXITRADE.COM
  • CRYPTOMAXITRADE LTD
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
26/02/2024
  • HTTPS://BITBINX.LTD
  • HTTPS://BITBINX.COM
  • BITBINX
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
26/02/2024
  • HTTPS://TOPTIERCAPITAL.ORG
  • TOP TIER CAPITAL
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
19/02/2024
  • HTTPS://MY.BEAUMONT.COM
  • BEAUMONT
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
19/02/2024
  • HTTPS://WWW.EMPIREFX.IO/
  • EMPIRE FX
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
19/02/2024
  • HTTPS://XCGIN.COM
  • XCGIN
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
19/02/2024
  • HTTP:/CFD.CRYPTOTRADECLUB.LTD
  • CFD CRYPTO TRADE CLUB
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  

Consultation criteria: By type unauthorised entities.