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

Page 169 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
13/09/2021
  • HTTPS://EU-INVESTINGS.COM
  • HTTPS://CLIENT.EU-INVESTINGS.COM/
  • EU INVESTMENTS LIMITED
  • EU-INVESTINGS
A warning PDF of date 13/09/2021 (new window) A warning PDF of date 13/09/2021 (new window)  
14/06/2021
  • HTTPS://EUFM.EU
A warning PDF of date 14/06/2021 (new window) A warning PDF of date 14/06/2021 (new window)  
20/09/2021
  • HTTPS://EUFINANCE.EU/
  • EU FINANCE
A warning PDF of date 20/09/2021 (new window) A warning PDF of date 20/09/2021 (new window)  
26/06/2023
  • HTTPS://EUFINANCE.CO/
  • EU FINANCE
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  
13/11/2023
  • HTTPS://ETORAGRAND.COM
  • ETORA GRAND
A warning PDF of date 13/11/2023 (new window) A warning PDF of date 13/11/2023 (new window)  
15/04/2019
  • HTTPS://ETHTRADE.CLUB/
  • HTTP://ETHTRADE.ONLINE
A warning PDF of date 15/04/2019 (new window) A warning PDF of date 15/04/2019 (new window)  
21/11/2022
  • HTTPS://ETFCORP.COM/
A warning PDF of date 21/11/2022 (new window) A warning PDF of date 21/11/2022 (new window)  
15/01/2024
  • HTTPS://ETERNALFINANCE.CO/ES
  • ETERNAL FINANCE
A warning PDF of date 15/01/2024 (new window) A warning PDF of date 15/01/2024 (new window)  
01/06/2020
  • HTTPS://ES.WFOREX.COM/
  • EXISTRADE LTD
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  
11/05/2020
  • HTTPS://ES.WELTTRADES.COM
  • GAME CAPITAL ADS LIMITED
A warning PDF of date 11/05/2020 (new window) A warning PDF of date 11/05/2020 (new window)  

Consultation criteria: By type unauthorised entities.