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

Page 189 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
25/11/2019
  • FORT FINANCIAL SERVICES LTD
  • WWW.FORTFS.COM
A warning PDF of date 25/11/2019 (new window) A warning PDF of date 25/11/2019 (new window)  
25/11/2019
  • SIGNALATOR LIMITED
  • WWW.SIGNALSFOREX.COM/ES/
A warning PDF of date 25/11/2019 (new window) A warning PDF of date 25/11/2019 (new window)  
25/11/2019
  • NEXT TRADE LTD
  • HTTPS://ASPENHOLDING.CO
A warning PDF of date 25/11/2019 (new window) A warning PDF of date 25/11/2019 (new window)  
25/11/2019
  • UCI-LIMITED
  • WWW.UCI-LIMITED.COM
  • UNITED CAPITAL INVEST PTY LTD
A warning PDF of date 25/11/2019 (new window) A warning PDF of date 25/11/2019 (new window)  
25/11/2019
  • MERIT FINANCIAL SERVICES LTD
  • MERIT FOREX
  • WWW.MERITFOREX.COM
A warning PDF of date 25/11/2019 (new window) A warning PDF of date 25/11/2019 (new window)  
25/11/2019
  • TRADELTD
  • WWW.TRADELTD.COM
  • HTTPS://TRADE-LTD.COM
  • WWW.TRADELTD.IO
  • CURRENCY BOARD OU
A warning PDF of date 25/11/2019 (new window) A warning PDF of date 25/11/2019 (new window)  
25/11/2019
  • KRONOS INVEST LTD
  • HTTPS://KRONOSINVEST.CO/
  • HTTPS://KRONOS-INVEST.CC
A warning PDF of date 25/11/2019 (new window) A warning PDF of date 25/11/2019 (new window)  
25/11/2019
  • INEXX NETWORKING
  • HTTPS://WWW.INEXXSPAIN.COM
  • WWW.INEXXNETWORKING.COM
  • LIGHT BLUE S.A.
A warning PDF of date 25/11/2019 (new window) A warning PDF of date 25/11/2019 (new window)  
18/11/2019
  • HTTP://FXTVGLOBAL.COM
  • THE BILLIONS ENTERPRISE
A warning PDF of date 18/11/2019 (new window) A warning PDF of date 18/11/2019 (new window)  
18/11/2019
  • HTTPS://ALYCOIN.NET
  • HTTPS://ALYCOIN.ORG
A warning PDF of date 18/11/2019 (new window) A warning PDF of date 18/11/2019 (new window)  

Consultation criteria: By type unauthorised entities.