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

Page 150 out of 264
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
01/04/2024
  • HTTPS://IQMINING.COM/
  • IQ MINING
  • TUNEWO LTD
A warning PDF of date 01/04/2024 (new window) A warning PDF of date 01/04/2024 (new window)  
11/09/2023
  • HTTPS://IPO-MARKETS.COM/
  • IPO MARKETS LTD
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  
17/04/2023
  • HTTPS://IPGATE.TRADE/
A warning PDF of date 17/04/2023 (new window) A warning PDF of date 17/04/2023 (new window)  
09/08/2021
  • HTTPS://INVICTUSCAPITAL.COM
  • INVICTUS CAPITAL
  • INVICTUS CAPITAL FINANCIAL TECHNOLOGIES
A warning PDF of date 09/08/2021 (new window) A warning PDF of date 09/08/2021 (new window)  
17/01/2022
  • HTTPS://INVESTXE.COM/
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
19/07/2021
  • HTTPS://INVEST-SIGMA.BIZ
  • WHITEBIRD LTD
  • CAS CAPITALS LTD
A warning PDF of date 19/07/2021 (new window) A warning PDF of date 19/07/2021 (new window)  
19/07/2021
  • HTTPS://INVESTOREXPRO.COM/
  • HTTPS://TRADE.INVESTOREXPRO.COM/
  • INVESTOREXPRO
A warning PDF of date 19/07/2021 (new window) A warning PDF of date 19/07/2021 (new window)  
28/06/2021
  • HTTPS://INVEST-MOMENT.COM/
  • MOMENTUM INVESTMENT GROUP ENT LTD
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
18/01/2021
  • HTTPS://INVESTMFI.COM/
  • MUTUAL FUND INVESTMENT
  • INVESTMFI LTD
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
04/07/2022
  • HTTPS://INVESTKAIZEN.COM/
  • INVEST KAIZEN SISTEMAS INTEGRALES DE GESTIÓN, S.L.
A warning PDF of date 04/07/2022 (new window) A warning PDF of date 04/07/2022 (new window)  

Consultation criteria: By type unauthorised entities.