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

Page 2 out of 264
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
13/05/2024
  • HTTPS://XTXMK.COM
  • XTXMK
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  
13/05/2024
  • HTTPS://ES-INVESTS.COM (CLON)
  • ES-INVESTS (CLON)
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window) QUE OPERA A TRAVÉS DE LAS DIRECCIONES DE CORREO ELECTRÓNICO NOMBRE.APELLIDOS@ES-INVESTS.COM Y SUPPORT@ES-INVESTS.COM, NO GUARDA RELACIÓN CON ALTAMAR GLOBAL INVESTMENTS, SOCIEDAD ANONIMA AV, Y SU WEB WWW.ALTAMARCAM.COM, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº 253.
13/05/2024
  • HTTPS://QUANTOREX.CO
  • QUANTOREX
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  
13/05/2024
  • HTTPS://WWW.JPMREVIEW.NET
  • JPMREVIEW
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  
13/05/2024
  • HTTPS://BITICODES.COM
  • BITIIPLEX CODES APP
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  
13/05/2024
  • HTTPS://ROSECAPITAL.LTD/
  • ROSE CAPITAL
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  
13/05/2024
  • HTTPS://ALFACAPITALMARKETSLTD.NET
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  
13/05/2024
  • HTTPS://GENEVEMARKET.COM
  • GENEVE MARKETS
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  
08/05/2024
  • IMMEDIATE TURBO
  • HTTPS://IMMEDIATETURBO.COM/ES/
  • HTTPS://IMMEDIATE-TURBO.COM/ES/
  • HTTPS://THEIMMEDIATETURBO.COM/
  • HTTPS://BITCOINFASTPROFIT.ORG/ES/
  • HTTPS://IMMEDIATETURBO.ORG/ES/
A warning PDF of date 08/05/2024 (new window) A warning PDF of date 08/05/2024 (new window)  
08/05/2024
  • EVERIX EDGE
  • HTTPS://EVERIX-EDGE.IO/ES/
  • HTTPS://EVERIX-EDGE.ORG/ES/
  • HTTPS://EVERIX-EDGE.NET/ES/
  • HTTPS://EVERIX-EDGE.APP/ES/
  • HTTPS://EVERIX-EDGE.SLLTOP.COM/ES/
  • HTTPS://EVERIX-EDGE-GPT.COM/ES/
  • HTTPS://EVERIX-EDGE-DARK.COM/ES/
  • HTTPS://THE-EVERIX-EDGE-APP.COM/ES/
  • HTTPS://THE-EVERIXEDGEGPT.COM/ES/
  • HTTPS://THE-EVERIX-EDGE-DARK.COM/ES/
  • HTTPS://BITALPHA-AI.COM/ES/
  • HTTPS://BITCOINXAPP.COM/ES/
  • HTTPS://CLICK-MONEYSYSTEM.COM/ES/
  • HTTPS://FINANCIAL-PEAK.COM/ES/
  • HTTPS://EVERIXEDGE.COM/ES/
A warning PDF of date 08/05/2024 (new window) A warning PDF of date 08/05/2024 (new window)  

Consultation criteria: By type unauthorised entities.