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

Page 41 out of 272
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
16/10/2023
  • HTTPS://GHIFINANCESERVICES.ES/
  • GHI FINANCE SERVICES LTD
A warning PDF of date 16/10/2023 (new window) A warning PDF of date 16/10/2023 (new window)  
16/10/2023
  • HTTPS://COINOLET.COM
  • COINOLET LTD
A warning PDF of date 16/10/2023 (new window) A warning PDF of date 16/10/2023 (new window)  
16/10/2023
  • POWER TREND
  • PR TREND
  • HTTPS://PRTREND.CX
  • MIRACH LTD
A warning PDF of date 16/10/2023 (new window) A warning PDF of date 16/10/2023 (new window)  
16/10/2023
  • VERTEX FY
  • HTTPS://WWW.VERTEXFY.COM/
A warning PDF of date 16/10/2023 (new window) A warning PDF of date 16/10/2023 (new window)  
16/10/2023
  • HTTPS://ISOTRADER.CC/ES/HOME-ES/
  • ISOTRADER
  • ROUNDA PARTNERS LIMITED
A warning PDF of date 16/10/2023 (new window) A warning PDF of date 16/10/2023 (new window)  
09/10/2023
  • HTTPS://TRADETECH-SOLUTIONS.COM/
  • ZERMATT GROUP LLC
  • TRADE TECH SOLUTIONS
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
09/10/2023
  • HTTPS://PALOMARKET.COM/
  • PALO MARKET
  • PALOMARKET
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
09/10/2023
  • UCOIN CAPITAL
  • HTTPS://UCOINCAPITAL.COM/
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
09/10/2023
  • TEREMA INVEST
  • HTTPS://TEREMAINVEST.CC
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
09/10/2023
  • HTTPS://FINEXLIMITED.COM (CLON)
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window) NO GUARDA RELACIÓN CON GRAND CAPITAL LTD Y SU WEB HTTPS://GRANDCAPITAL.BG, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 4538.

Consultation criteria: By type unauthorised entities.