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

Page 65 out of 268
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
20/02/2023
  • WWW.RCEBANQUE.COM
  • BRIDGEWATER ASSOCIATES (UK) LTD
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  
20/02/2023
  • HTTPS://SGGINVEST.COM/
  • SGG INVEST/SAVE INVEST
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  
20/02/2023
  • HTTPS://INVEST-EHUB.COM/ES/
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  
20/02/2023
  • HTTPS://ES.KIEXO.COM/
  • KIEXO LLC
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  
20/02/2023
  • HTTPS://WWW.MILLENIUMONE.COM/
  • FIESTA LLC
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  
13/02/2023
  • HTTPS://ENERIXINVEST.PRO
  • HTTPS://ENERIXINVEST.CO
  • BAMBOOZLE GROUP LTD
A warning PDF of date 13/02/2023 (new window) A warning PDF of date 13/02/2023 (new window)  
13/02/2023
  • HTTPS://EUROPE-MARKETS.COM/
A warning PDF of date 13/02/2023 (new window) A warning PDF of date 13/02/2023 (new window)  
13/02/2023
  • HTTPS://CRYPTO-NATIONAPP.COM/
  • CRYPTO NATION PRO
A warning PDF of date 13/02/2023 (new window) A warning PDF of date 13/02/2023 (new window)  
13/02/2023
  • HTTPS://WWW.ACTIONMARKETS.COM/
  • ACTION MARKETS LTD
A warning PDF of date 13/02/2023 (new window) A warning PDF of date 13/02/2023 (new window)  
13/02/2023
  • HTTPS://CRYBITUS.COM
A warning PDF of date 13/02/2023 (new window) A warning PDF of date 13/02/2023 (new window)  

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