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

Page 74 out of 285
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
16/05/2023
  • HTTPS://KACAPITALEMPORIUM.COM/
  • KA CAPITAL EMPORIUM
A warning PDF of date 16/05/2023 (new window) A warning PDF of date 16/05/2023 (new window)  
08/05/2023
  • BITCOINBANK / BITCOIN BANK
  • HTTPS://BESTINVESTMENTOFFER.COM/BITCOIN-BANK-CRYPTO-ROBOTS
A warning PDF of date 08/05/2023 (new window) A warning PDF of date 08/05/2023 (new window)  
08/05/2023
  • OIL PROFIT
  • HTTPS://BESTINVESTMENTOFFER.COM/OIL-PROFIT-CRYPTO-ROBOTS
A warning PDF of date 08/05/2023 (new window) A warning PDF of date 08/05/2023 (new window)  
08/05/2023
  • BITCOIN MOTION
  • HTTPS://BESTINVESTMENTOFFER.COM/BITCOIN-MOTION-CRYPTO-ROBOTS
A warning PDF of date 08/05/2023 (new window) A warning PDF of date 08/05/2023 (new window)  
08/05/2023
  • BIT INDEX AI
  • HTTPS://BESTINVESTMENTOFFER.COM/BIT-INDEX-AI-CRYPTO-ROBOTS
A warning PDF of date 08/05/2023 (new window) A warning PDF of date 08/05/2023 (new window)  
08/05/2023
  • HTTPS://IMMEDIATECONNECT.ORG/
A warning PDF of date 08/05/2023 (new window) A warning PDF of date 08/05/2023 (new window)  
08/05/2023
  • HTTPS://GLOBAL-FX-TRADE.COM
  • GLOBAL FX TRADE
  • GLOBAL FX TRADE ADVISORS CORPORATION
A warning PDF of date 08/05/2023 (new window) A warning PDF of date 08/05/2023 (new window)  
08/05/2023
  • HTTPS://TRADECAPITOL.CO
  • TRADE CAPITOL
  • EUNOIA GROUP LLC
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
  • 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)  

Consultation criteria: By type unauthorised entities.