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

Page 42 out of 269
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
25/09/2023
  • HTTPS://ALPHACAPITAL.SPACE/ES
  • NEXUS LLC
A warning PDF of date 25/09/2023 (new window) A warning PDF of date 25/09/2023 (new window)  
25/09/2023
  • HTTPS://GATEWAYCAPITALCG.COM/ES
  • GATEWAYCAPITALCG
  • HIGTECHNORDPRO LIMITED
A warning PDF of date 25/09/2023 (new window) A warning PDF of date 25/09/2023 (new window)  
25/09/2023
  • HTTPS://CRYPTOAIRDROPS.UK
  • CRYPTOAIRDROPS
A warning PDF of date 25/09/2023 (new window) A warning PDF of date 25/09/2023 (new window)  
18/09/2023
  • HTTPS://CRYPTC2C.COM
  • CRYPTC2C
A warning PDF of date 18/09/2023 (new window) A warning PDF of date 18/09/2023 (new window)  
18/09/2023
  • WWW.ALPHASCRYPTO.COM
  • ALPHASCRYPTO
A warning PDF of date 18/09/2023 (new window) A warning PDF of date 18/09/2023 (new window)  
18/09/2023
  • HTTPS://GLOBALTRUSTS-CAPITAL.COM
  • GLOBALTRUSTS-CAPITAL.COM
A warning PDF of date 18/09/2023 (new window) A warning PDF of date 18/09/2023 (new window)  
18/09/2023
  • CAPITAL EX PRO
  • HTTPS://WWW.CAPITALEXPRO.COM/
A warning PDF of date 18/09/2023 (new window) A warning PDF of date 18/09/2023 (new window)  
18/09/2023
  • FINFLOW X
  • HTTPS://FINFLOW-X.COM/
A warning PDF of date 18/09/2023 (new window) A warning PDF of date 18/09/2023 (new window)  
11/09/2023
  • BITCOIN PROFIT
  • HTTPS://BITCOIN-PROFIT.ORG/ES/
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  
11/09/2023
  • PREMIUM CAPITALS
  • HTTPS://PREMIUMCAPITALS.CO/
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  

Consultation criteria: By type unauthorised entities.