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

Page 55 out of 270
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
12/06/2023
  • HTTPS://DIFCINVESTMENT.WORLD
  • DIFC INVESTMENT
A warning PDF of date 12/06/2023 (new window) A warning PDF of date 12/06/2023 (new window)  
12/06/2023
  • HTTPS://ALLIANCE-FXLIMITED.CO
  • ALLIANCEFXLIMITED
A warning PDF of date 12/06/2023 (new window) A warning PDF of date 12/06/2023 (new window)  
05/06/2023
  • WWW.ZIGBER.COM
  • BELANA GROUP LLC
A warning PDF of date 05/06/2023 (new window) A warning PDF of date 05/06/2023 (new window)  
05/06/2023
  • SUPREME MARKETS
  • HTTPS://SPRMARKETS.COM/
  • INTERNATIONAL MARKET CONNECT LLC
A warning PDF of date 05/06/2023 (new window) A warning PDF of date 05/06/2023 (new window)  
05/06/2023
  • HTTPS://WWW.GADVM.COM/
  • GADVM LIMITED
A warning PDF of date 05/06/2023 (new window) A warning PDF of date 05/06/2023 (new window)  
05/06/2023
  • HTTPS://FINANCE-TRADERS.LTD/
  • FINANCE TRADERS LTD
A warning PDF of date 05/06/2023 (new window) A warning PDF of date 05/06/2023 (new window)  
05/06/2023
  • HTTPS://WWW.BWGAMONLINE.COM
  • BWGAMONLINE.COM / BWINTERNET
A warning PDF of date 05/06/2023 (new window) A warning PDF of date 05/06/2023 (new window)  
05/06/2023
  • WWW.BITMART.COM
  • BITMART
A warning PDF of date 05/06/2023 (new window) A warning PDF of date 05/06/2023 (new window)  
05/06/2023
  • BINETRIX
  • HTTPS://TRADE.BINETRIX.COM/LOGIN
A warning PDF of date 05/06/2023 (new window) A warning PDF of date 05/06/2023 (new window)  
05/06/2023
  • HTTPS://ACI-VPFX.COM/
  • ACI-VPFX
A warning PDF of date 05/06/2023 (new window) A warning PDF of date 05/06/2023 (new window)  

Consultation criteria: By type unauthorised entities.