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

Page 143 out of 273
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
19/06/2023
  • HTTPS://SAANUTFINANCE.COM/
  • ITECH SAANUTFINANCE INC
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  
19/02/2024
  • HTTPS://SAMSTARCAPITAL.COM/
  • SAM STAR CAPITAL
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
18/01/2021
  • HTTPS://SAMXTRADE.COM
  • SAMXTRADE ASSOCIATES PTY LTD.
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
25/09/2023
  • HTTPS://SANTOSMARKET.NET
  • SANTOS MARKET LTD
A warning PDF of date 25/09/2023 (new window) A warning PDF of date 25/09/2023 (new window)  
04/10/2021
  • HTTPS://SATOSHIMININGSTREAM.COM
  • SATOSHIMININGSTREAM LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
28/06/2021
  • HTTPS://SCALACP.COM/
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
11/04/2022
  • HTTPS://SCTECH.VIP/
A warning PDF of date 11/04/2022 (new window) A warning PDF of date 11/04/2022 (new window)  
17/04/2023
  • HTTPS://SD-CAPITAL.LTD/?A=HOME
A warning PDF of date 17/04/2023 (new window) A warning PDF of date 17/04/2023 (new window)  
15/07/2024
  • HTTPS://SECRET-CRISIS-BLUEPRINT.ORG/ES
  • SECRET CRISIS BLUEPRINT
A warning PDF of date 15/07/2024 (new window) A warning PDF of date 15/07/2024 (new window)  
27/05/2024
  • HTTPS://SEGUROFX.COM
  • SEGUROFX
  • FALCON LTD
A warning PDF of date 27/05/2024 (new window) A warning PDF of date 27/05/2024 (new window)  

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