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

Page 155 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
04/10/2021
  • WWW.HIGHTRADINGSFX.COM
  • HIGHTRADINGFX LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
04/10/2021
  • WWW.SAFECRYPTOTRADE.COM
  • SAFECRYPTOTRADE LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
04/10/2021
  • WWW.RINGMINERSFX.COM
  • RINGMINERSFX LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
04/10/2021
  • WWW.WEALTHTRADE247.COM/
  • WEALTHTRADE247 LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
04/10/2021
  • HTTPS://NEOOMATIC.COM/
  • HTTPS://NEOOMATIC.CO/
  • NEO OMATIC
  • MELLIFLUOUS GROUP LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
04/10/2021
  • HTTPS://OZONFCORPORATION.BOND/
  • OZONFCORPORATE
  • OZON F CORPORATION
  • OZON FINANCE
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
04/10/2021
  • WWW.GROUPBTC.COM
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
04/10/2021
  • HTTPS://ABSYSTEM.PRO
  • ABSYSTEM
  • ARBITRAGE BROKER SYSTEMS
  • DONNYBROOK CONSULTING LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
04/10/2021
  • HTTPS://CLEVER-TRADE.COM/
  • CLEVER TRADE
  • BERLLY WORLD LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
04/10/2021
  • HTTPS://22-TRADING.COM/
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  

Consultation criteria: By type unauthorised entities.