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

Page 56 out of 267
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
16/05/2023
  • HTTPS://TRADECARE365.COM/INDEX-SN.HTML
  • ORIONDA FINANCIALS LTD
A warning PDF of date 16/05/2023 (new window) A warning PDF of date 16/05/2023 (new window)  
16/05/2023
  • HTTPS://OKOKEC.COM/
A warning PDF of date 16/05/2023 (new window) A warning PDF of date 16/05/2023 (new window)  
16/05/2023
  • HTTPS://GMIMARKETS.COM/
  • GMI
  • GLOBAL MARKET INDEX LIMITED
A warning PDF of date 16/05/2023 (new window) A warning PDF of date 16/05/2023 (new window)  
16/05/2023
  • HTTPS://CSRFINANCE.CO.UK/
  • CSR FINANCE SERVICES LTD
A warning PDF of date 16/05/2023 (new window) A warning PDF of date 16/05/2023 (new window)  
16/05/2023
  • HTTPS://WWW.HOTBIT.IO/
  • HOTBIT
A warning PDF of date 16/05/2023 (new window) A warning PDF of date 16/05/2023 (new window)  
08/05/2023
  • HTTPS://BORNSTEININVESTMENT.COM
  • BORNSTEIN INVESTMENT
A warning PDF of date 08/05/2023 (new window) A warning PDF of date 08/05/2023 (new window)  
08/05/2023
  • HTTP://BULLISH-FX.COM
  • BULLISH FX
A warning PDF of date 08/05/2023 (new window) A warning PDF of date 08/05/2023 (new window)  
08/05/2023
  • WWW.ALLSOLUTIONSFX.COM
  • ALL SOLUTIONS FX
  • SHLACK CONSULTING LLC
A warning PDF of date 08/05/2023 (new window) A warning PDF of date 08/05/2023 (new window)  
08/05/2023
  • HTTPS://EIETRADINGMARKET.COM
  • HTTPS://WWW.EIETRADINGMARKET.COM
  • EIE TRADING MARKET
A warning PDF of date 08/05/2023 (new window) A warning PDF of date 08/05/2023 (new window)  
08/05/2023
  • HTTPS://FOREXTIMELTD.COM/
  • FOREX TIME LTD
A warning PDF of date 08/05/2023 (new window) A warning PDF of date 08/05/2023 (new window)  

Consultation criteria: By type unauthorised entities.