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

Page 186 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
16/12/2019
  • HORUS INTERNATIONAL
  • WWW.HORUSINTERNATIONAL.NET
A warning PDF of date 16/12/2019 (new window) A warning PDF of date 16/12/2019 (new window) SE ADVIERTE SOBRE SU VINCULACIÓN CON HERVA INTERNATIONAL (WWW.HERVA-INTERNATIONAL.COM).
16/12/2019
  • HELIXX MINE
  • HTTPS://HELIXXMINE.COM/
A warning PDF of date 16/12/2019 (new window) A warning PDF of date 16/12/2019 (new window)  
16/12/2019
  • CRYPTOBASE
  • HTTPS://CRYPTOBASE.LTD/
A warning PDF of date 16/12/2019 (new window) A warning PDF of date 16/12/2019 (new window)  
16/12/2019
  • ECNSWISS
  • WWW.ECNSWISS.COM
A warning PDF of date 16/12/2019 (new window) A warning PDF of date 16/12/2019 (new window)  
16/12/2019
  • OC FINANCIAL CORP
  • WWW.OCFINANCIALCORP.COM
A warning PDF of date 16/12/2019 (new window) A warning PDF of date 16/12/2019 (new window)  
16/12/2019
  • CENTOBOT
  • HTTPS://WWW.CENTOBOT.COM/SP
A warning PDF of date 16/12/2019 (new window) A warning PDF of date 16/12/2019 (new window)  
16/12/2019
  • TRADES CRYPTO
  • MK TRADE LTD
  • HTTPS://WWW.TRADESCRYPTO.COM
A warning PDF of date 16/12/2019 (new window) A warning PDF of date 16/12/2019 (new window)  
16/12/2019
  • TRAYNOR ADVISORS
  • WWW.TRAYNORADV.COM
A warning PDF of date 16/12/2019 (new window) A warning PDF of date 16/12/2019 (new window)  
16/12/2019
  • PROU FX
  • HTTPS://PROUFX.COM
A warning PDF of date 16/12/2019 (new window) A warning PDF of date 16/12/2019 (new window) SE ADVIERTE DE SU VINCULACIÓN CON <HTTPS://UPROFX.COM> Y <HTTPS://OLYMPIUSGLOBAL.COM> YA ADVERTIDAS POR ESTA CNMV.
16/12/2019
  • RMT500 LTD
  • HTTPS://RMT500.COM/ES
A warning PDF of date 16/12/2019 (new window) A warning PDF of date 16/12/2019 (new window)  

Consultation criteria: By type unauthorised entities.