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

Page 162 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
08/05/2023
  • HTTPS://FOREXTIMELTD.COM/
  • FOREX TIME LTD
A warning PDF of date 08/05/2023 (new window) A warning PDF of date 08/05/2023 (new window)  
26/07/2022
  • HTTPS://FOREXONLINEINFO.COM/SIGNALS/
  • EASYTRADEAPP
A warning PDF of date 26/07/2022 (new window) A warning PDF of date 26/07/2022 (new window)  
11/05/2020
  • HTTPS://FOREXMARKETTRADE.COM/
A warning PDF of date 11/05/2020 (new window) A warning PDF of date 11/05/2020 (new window)  
08/04/2024
  • HTTPS://FOREX-EZE.COM
  • FOREXEZE
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
17/05/2021
  • HTTPS://FOREXBANKLA.COM/
  • CRYPTOMARGEN LLC
  • SMART TRADE COMPANY SA
A warning PDF of date 17/05/2021 (new window) A warning PDF of date 17/05/2021 (new window)  
25/10/2021
  • HTTPS://FOREX.MANAGEMENT
  • FX MANAGMENT BANK
A warning PDF of date 25/10/2021 (new window) A warning PDF of date 25/10/2021 (new window)  
20/12/2021
  • HTTPS://FNDEAL.COM/ES
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
27/12/2022
  • HTTPS://FNB-GROUP.NET/
  • FNB GROUP LTD
A warning PDF of date 27/12/2022 (new window) A warning PDF of date 27/12/2022 (new window)  
09/08/2021
  • HTTPS://FMARKETX.COM/
  • FMARKETX
A warning PDF of date 09/08/2021 (new window) A warning PDF of date 09/08/2021 (new window)  
18/03/2019
  • HTTPS://FLYFINANCIALGROUP.COM
  • FLY FINANCIAL GROUP
A warning PDF of date 18/03/2019 (new window) A warning PDF of date 18/03/2019 (new window)  

Consultation criteria: By type unauthorised entities.