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

Page 162 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
10/08/2020
  • BITCOIN BILLIONAIRE
  • HTTPS://BTCBILLIONAIRE-APP.COM
A warning PDF of date 10/08/2020 (new window) A warning PDF of date 10/08/2020 (new window)  
10/08/2020
  • AMEX FINANCIALS
  • HTTPS://AMEX-FINANCIALS.COM/
A warning PDF of date 10/08/2020 (new window) A warning PDF of date 10/08/2020 (new window)  
10/08/2020
  • BITCOINMININGFXTRADES LTD
  • HTTPS://BITCOINMININGFXTRADES.COM/
A warning PDF of date 10/08/2020 (new window) A warning PDF of date 10/08/2020 (new window)  
10/08/2020
  • HTTPS://WEXNESS.IO/ES
  • GOZALA ENTERPRISE LTD
A warning PDF of date 10/08/2020 (new window) A warning PDF of date 10/08/2020 (new window)  
10/08/2020
  • HTTPS://AXEDO.CO
  • NORMASK GROUP LTD
A warning PDF of date 10/08/2020 (new window) A warning PDF of date 10/08/2020 (new window)  
10/08/2020
  • COPIO TRADING
  • WWW.COPIOTRADING.COM
A warning PDF of date 10/08/2020 (new window) A warning PDF of date 10/08/2020 (new window)  
03/08/2020
  • REDFORDFX
  • BALI LIMITED
  • TRADE.REDFORDFX.COM
  • WWW.REDFORDFX.COM
A warning PDF of date 03/08/2020 (new window) A warning PDF of date 03/08/2020 (new window)  
03/08/2020
  • NORMAN CAPITAL GROUP
  • BALI LIMITED
  • WWW.NORMANCAPITALGROUP.COM
A warning PDF of date 03/08/2020 (new window) A warning PDF of date 03/08/2020 (new window)  
27/07/2020
  • MAXIZOPTION
  • WWW.MAXIZOPTIONS.COM/
A warning PDF of date 27/07/2020 (new window) A warning PDF of date 27/07/2020 (new window)  
27/07/2020
  • EXM SOLUTION LTD
  • WWW.EXMSOLUTION.COM/
A warning PDF of date 27/07/2020 (new window) A warning PDF of date 27/07/2020 (new window)  

Consultation criteria: By type unauthorised entities.