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

Page 81 out of 269
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
27/06/2022
  • HTTPS://INPARALLEL.ES/
  • PORTER LOGISTIA S.L.
A warning PDF of date 27/06/2022 (new window) A warning PDF of date 27/06/2022 (new window)  
27/06/2022
  • HTTPS://FEXMONGLOBALLTD.COM/
  • FEXMON GLOBAL LTD
A warning PDF of date 27/06/2022 (new window) A warning PDF of date 27/06/2022 (new window)  
06/06/2022
  • HTTPS://WWW.ALLIANCEINVEST.CO
A warning PDF of date 06/06/2022 (new window) A warning PDF of date 06/06/2022 (new window)  
06/06/2022
  • HTTPS://BLIZTRADES.COM/
A warning PDF of date 06/06/2022 (new window) A warning PDF of date 06/06/2022 (new window)  
30/05/2022
  • WWW.FIBOTRADERS.COM
  • FIBOTRADERS LLC
A warning PDF of date 30/05/2022 (new window) A warning PDF of date 30/05/2022 (new window)  
30/05/2022
  • HTTPS://ACEINVESTING.IO/
A warning PDF of date 30/05/2022 (new window) A warning PDF of date 30/05/2022 (new window)  
30/05/2022
  • HTTPS://ORTEGAZAK.COM/
  • ORTEGA GROUP LTD
A warning PDF of date 30/05/2022 (new window) A warning PDF of date 30/05/2022 (new window)  
30/05/2022
  • HTTPS://5MARKETS.CO
  • UNCANNY SERVICES LLC
A warning PDF of date 30/05/2022 (new window) A warning PDF of date 30/05/2022 (new window)  
30/05/2022
  • HTTPS://WWW.DTTMARKETS.COM/
  • HTTPS://WWW.GLOBALDTT.COM/
A warning PDF of date 30/05/2022 (new window) A warning PDF of date 30/05/2022 (new window)  
23/05/2022
  • HTTPS://WWW.ICORPSECURITIES.COM/
A warning PDF of date 23/05/2022 (new window) A warning PDF of date 23/05/2022 (new window)  

Consultation criteria: By type unauthorised entities.