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

Page 93 out of 285
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
01/08/2022
  • HTTPS://UNIVERSALWEALTHGROUP.COM/
  • UNIVERSAL WEALTH GROUP
A warning PDF of date 01/08/2022 (new window) A warning PDF of date 01/08/2022 (new window)  
01/08/2022
  • HTTPS://WWW.SWINGSACADEMY.COM/
A warning PDF of date 01/08/2022 (new window) A warning PDF of date 01/08/2022 (new window)  
01/08/2022
  • HTTPS://CRYPTICS.CC/
  • CRYPTICS
A warning PDF of date 01/08/2022 (new window) A warning PDF of date 01/08/2022 (new window)  
01/08/2022
  • HTTPS://ATTIORA.UK.COM/
  • HTTPS://ATTI-ORA.COM/
  • HTTPS://ATTIORAGROUP.COM/
  • ATTIORA PTY LTD
A warning PDF of date 01/08/2022 (new window) A warning PDF of date 01/08/2022 (new window)  
01/08/2022
  • HTTPS://WWW.AFINVEST.NET/
  • AFINVEST.NET
A warning PDF of date 01/08/2022 (new window) A warning PDF of date 01/08/2022 (new window)  
26/07/2022
  • HTTPS://BITCOIN-BOT-PRO.COM/ES/
  • BITCOIN BOT
A warning PDF of date 26/07/2022 (new window) A warning PDF of date 26/07/2022 (new window)  
26/07/2022
  • HTTPS://INVESTATLAS.CO
A warning PDF of date 26/07/2022 (new window) A warning PDF of date 26/07/2022 (new window)  
26/07/2022
  • HTTPS://BITIQ.APP/ES/
  • HTTPS://BITQT-APP.NET/
A warning PDF of date 26/07/2022 (new window) A warning PDF of date 26/07/2022 (new window)  
26/07/2022
  • HTTPS://OPTIMIZEFUNDS.CO
  • ASTERISK GROUP LLC
A warning PDF of date 26/07/2022 (new window) A warning PDF of date 26/07/2022 (new window)  
26/07/2022
  • HTTPS://FOREXONLINEINFO.COM/SIGNALS/
  • EASYTRADEAPP
A warning PDF of date 26/07/2022 (new window) A warning PDF of date 26/07/2022 (new window)  

Consultation criteria: By type unauthorised entities.