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

Page 138 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
26/04/2021
  • HTTPS://SKYECRYPTOFX.COM
  • SKYECRYPTOFX INTERNATIONAL LIMITED
A warning PDF of date 26/04/2021 (new window) A warning PDF of date 26/04/2021 (new window)  
16/08/2021
  • HTTPS://SKYWAY.CAPITAL
  • SKY WORLD COMMUNITY
  • GLOBAL TRANSPORT INVESTMENTS INC.
  • ERSSH III
A warning PDF of date 16/08/2021 (new window) A warning PDF of date 16/08/2021 (new window)  
19/06/2023
  • HTTPS://SMARTCAPITAL.PRO
  • SMARTCAPITAL
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  
25/03/2024
  • HTTPS://SMARTINVEST4U.COM/
  • ALTEX MOMENTUM
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
10/07/2023
  • HTTPS://SO-FX.COM
  • SO FX LIMITED
  • SOFX SPAIN
  • SO CAPITAL
A warning PDF of date 10/07/2023 (new window) A warning PDF of date 10/07/2023 (new window)  
16/05/2023
  • HTTPS://SOLIDARITYIQTRADE.COM
  • SOLIDARITY IQ TRADE
A warning PDF of date 16/05/2023 (new window) A warning PDF of date 16/05/2023 (new window)  
15/11/2021
  • HTTPS://SOLIDSTOCKS.CO/
  • HTTPS://CLIENT.SOLIDSTOCKS.CO
  • SOLIDSTOCKS
  • SCINTILLA ENTERPRISE LTD
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
19/02/2024
  • HTTPS://SOLIDTRADE.ORG/
  • SOLID TRADE
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
18/01/2021
  • HTTPS://SPANISH.SGLFD.COM/
  • SPARK GLOBAL LIMITED (SGL)
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
29/08/2022
  • HTTPS://SPARTAN-TRADE.COM/
  • SPARTAN TRADE
  • LILT GROUP LLC
A warning PDF of date 29/08/2022 (new window) A warning PDF of date 29/08/2022 (new window)  

Consultation criteria: By type unauthorised entities.