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

Page 96 out of 270
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
13/05/2024
  • HTTPS://ES-INVESTS.COM (CLON)
  • ES-INVESTS (CLON)
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window) QUE OPERA A TRAVÉS DE LAS DIRECCIONES DE CORREO ELECTRÓNICO NOMBRE.APELLIDOS@ES-INVESTS.COM Y SUPPORT@ES-INVESTS.COM, NO GUARDA RELACIÓN CON ALTAMAR GLOBAL INVESTMENTS, SOCIEDAD ANONIMA AV, Y SU WEB WWW.ALTAMARCAM.COM, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº 253.
15/01/2024
  • HTTPS://ETERNALFINANCE.CO/ES
  • ETERNAL FINANCE
A warning PDF of date 15/01/2024 (new window) A warning PDF of date 15/01/2024 (new window)  
21/11/2022
  • HTTPS://ETFCORP.COM/
A warning PDF of date 21/11/2022 (new window) A warning PDF of date 21/11/2022 (new window)  
15/04/2019
  • HTTPS://ETHTRADE.CLUB/
  • HTTP://ETHTRADE.ONLINE
A warning PDF of date 15/04/2019 (new window) A warning PDF of date 15/04/2019 (new window)  
13/11/2023
  • HTTPS://ETORAGRAND.COM
  • ETORA GRAND
A warning PDF of date 13/11/2023 (new window) A warning PDF of date 13/11/2023 (new window)  
26/06/2023
  • HTTPS://EUFINANCE.CO/
  • EU FINANCE
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  
20/09/2021
  • HTTPS://EUFINANCE.EU/
  • EU FINANCE
A warning PDF of date 20/09/2021 (new window) A warning PDF of date 20/09/2021 (new window)  
14/06/2021
  • HTTPS://EUFM.EU
A warning PDF of date 14/06/2021 (new window) A warning PDF of date 14/06/2021 (new window)  
13/09/2021
  • HTTPS://EU-INVESTINGS.COM
  • HTTPS://CLIENT.EU-INVESTINGS.COM/
  • EU-INVESTINGS
  • EU INVESTMENTS LIMITED
A warning PDF of date 13/09/2021 (new window) A warning PDF of date 13/09/2021 (new window)  
04/03/2024
  • HTTPS://EUROBORSEGROUP.COM/
  • EURO BÖRSE GROUP
  • EUROBORSEGROUP LIMITED
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  

Consultation criteria: By type unauthorised entities.