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

Page 86 out of 286
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
16/01/2023
  • HTTPS://WEB.E-BANGO.COM/
  • HTTPS://WWW.E-BANGO.NET/
  • E-BANGO
  • E-BANGO INVESTMENT MANAGEMENT
  • E-BANGO IM
  • E-BANGO ASSETS TRUST & CORPORATE SERVICES
  • UPH&BLUE GROUP LTD
A warning PDF of date 16/01/2023 (new window) A warning PDF of date 16/01/2023 (new window)  
16/01/2023
  • HTTPS://BTCEX.COM
  • BTCEX
A warning PDF of date 16/01/2023 (new window) A warning PDF of date 16/01/2023 (new window)  
16/01/2023
  • HTTPS://GROWUP.CAPITAL/
A warning PDF of date 16/01/2023 (new window) A warning PDF of date 16/01/2023 (new window)  
16/01/2023
  • HTTPS://MARKETS-VIP.COM/ (CLON)
A warning PDF of date 16/01/2023 (new window) A warning PDF of date 16/01/2023 (new window) QUE NO GUARDA RELACIÓN CON LA ENTIDAD SAFECAP INVESTMENTS LIMITED Y SU WEB WWW.MARKETS.COM , DEBIDAMENTE REGISTRADA EN LA COMISIÓN NACIONAL DEL MERCADO DE VALORES COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 2.381.
16/01/2023
  • HTTPS://ECOSALES.IO
  • ECOSALES
  • AGROS GROUP LTD
A warning PDF of date 16/01/2023 (new window) A warning PDF of date 16/01/2023 (new window)  
09/01/2023
  • HTTPS://WWW.FTX-FX.COM/
  • FTX CAPITAL GROUP
A warning PDF of date 09/01/2023 (new window) A warning PDF of date 09/01/2023 (new window)  
27/12/2022
  • CONTACT-TRESSIS.COM (CLON)
  • WWW.CLIENTS.CONNECT-TRE6.COM (CLON)
A warning PDF of date 27/12/2022 (new window) A warning PDF of date 27/12/2022 (new window) NO GUARDAN RELACIÓN CON TRESSIS, S.V., S.A. DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (SOCIEDAD DE VALORES) CON EL Nº 183.
27/12/2022
  • HTTPS://FNB-GROUP.NET/
  • FNB GROUP LTD
A warning PDF of date 27/12/2022 (new window) A warning PDF of date 27/12/2022 (new window)  
19/12/2022
  • HTTPS://WWW.TRADESUNIVERSAL.COM
  • EVEREST CAPITAL LTD
  • UNIVERSAL SCALE INVESTMENT LTD
A warning PDF of date 19/12/2022 (new window) A warning PDF of date 19/12/2022 (new window)  
19/12/2022
  • MARKETING INSTRUMENTS, SL
A warning PDF of date 19/12/2022 (new window) A warning PDF of date 19/12/2022 (new window)  

Consultation criteria: By type unauthorised entities.