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

Page 193 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
11/03/2019
  • MILLENNIUM FX LIMITED
  • WWW.MNMFX.COM
A warning PDF of date 11/03/2019 (new window) A warning PDF of date 11/03/2019 (new window)  
25/03/2019
  • MILXTRA
  • HTTP://1000EXTRA.COM
A warning PDF of date 25/03/2019 (new window) A warning PDF of date 25/03/2019 (new window)  
13/01/2020
  • MIND.CAPITAL
  • HTTPS://MIND.CAPITAL
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window)  
28/06/2021
  • MIROLLEX LLC.
  • HTTPS://MIROLLEX.COM/ES/
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
15/02/2021
  • MISTER TRADER / MR TRADER
  • HTTPS://IMRTRADER.COM
  • REDFIN CAPITAL LTD
A warning PDF of date 15/02/2021 (new window) A warning PDF of date 15/02/2021 (new window)  
19/04/2021
  • MISTER TRADING
  • WWW.MISTERTRADING.ES
A warning PDF of date 19/04/2021 (new window) A warning PDF of date 19/04/2021 (new window)  
15/10/2012
  • MITCHELL FINCH INTERNATIONAL
  • WWW.MITCHELLFINCH.COM
A warning PDF of date 15/10/2012 (new window) A warning PDF of date 15/10/2012 (new window)  
21/10/2019
  • MMFINANCIALEXPERTS
  • ELIT PROPERTY VISION LTD
  • WWW.MMFINANCIALEXPERTS.COM
A warning PDF of date 21/10/2019 (new window) A warning PDF of date 21/10/2019 (new window) SE ADVIERTE SOBRE LA VINCULACIÓN DE ESTAS PÁGINAS WEB CON WWW.CAPITAL245.COM <HTTP://WWW.CAPITAL245.COM>, <HTTPS://WESTWOODOFE.COM>, WWW.BITCOINOIE.COM <HTTP://WWW.BITCOINOIE.COM>, WWW.JBCAPITALS.COM <HTTP://WWW.JBCAPITALS.COM> Y WWW.XCOINBROKER.COM <HTTP://WWW.XCOINBROKER.COM>, ADVERTIDAS POR ESTA COMISIÓN EL 08/04/19 LA PRIMERA, EL 15/04/19 LA SEGUNDA Y EL 27/05/19 EL RESTO.
01/07/2019
  • MMTIG
  • HTTPS://MMTIG.COM/
A warning PDF of date 01/07/2019 (new window) A warning PDF of date 01/07/2019 (new window)  
21/03/2005
  • MOLGAR BROKERS, S.L.
A warning PDF of date 21/03/2005 (new window) A warning PDF of date 21/03/2005 (new window)  

Consultation criteria: By type unauthorised entities.