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

Page 40 out of 270
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
09/10/2023
  • HTTPS://EUROPEEFX.COM
  • EUROPEFX TRADE
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
09/10/2023
  • HTTPS://BRIDGESTONELIMITED.COM
  • BRIDGE STONE LIMITED
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
09/10/2023
  • HTTPS://WEARETURBO.IO/
  • TURBO
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
09/10/2023
  • HTTPS://ACCOUNT.EUROPEEFX.COM
  • EUROPEFX
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
09/10/2023
  • FINFLOW X
  • HTTPS://FINFLOW-X.IO
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
02/10/2023
  • WWW.EQUITIZ.CO
  • HTTPS://WWW.EQUITIZ.CO
  • HTTPS://EQUITIZ.CO
  • EQUITIZ
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  
02/10/2023
  • HTTPS://TIGERONEFINANCE.COM
  • HTTPS://MY.TIGERONEFINANCE.COM
  • TIGER ONE FINANCE
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  
02/10/2023
  • INVESTING UNITY
  • HTTPS://INVESTINGUNITY.COM/ES/
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  
02/10/2023
  • WWW.ALPHAINCOMES.LTD
  • WWW.ALPHA-INCOMES.LTD
  • ALPHA INCOMES
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  
02/10/2023
  • WWW.SECTORCAPITALADVISORSASA.COM
  • SUREBETS SPORTS INVESTMENTS
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  

Consultation criteria: By type unauthorised entities.