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

Page 95 out of 265
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
26/06/2023
  • HTTPS://EUFINANCE.CO/
  • EU FINANCE
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  
20/09/2021
  • HTTPS://EUFINANCE.EU/
  • EU FINANCE
A warning PDF of date 20/09/2021 (new window) A warning PDF of date 20/09/2021 (new window)  
14/06/2021
  • HTTPS://EUFM.EU
A warning PDF of date 14/06/2021 (new window) A warning PDF of date 14/06/2021 (new window)  
13/09/2021
  • HTTPS://EU-INVESTINGS.COM
  • HTTPS://CLIENT.EU-INVESTINGS.COM/
  • EU-INVESTINGS
  • EU INVESTMENTS LIMITED
A warning PDF of date 13/09/2021 (new window) A warning PDF of date 13/09/2021 (new window)  
04/03/2024
  • HTTPS://EUROBORSEGROUP.COM/
  • EURO BÖRSE GROUP
  • EUROBORSEGROUP LIMITED
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  
27/09/2021
  • HTTPS://EUROCAPFX.COM/ES/
  • EUROCAPFX BIZNESSER LTD
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
09/10/2023
  • HTTPS://EUROPEEFX.COM
  • EUROPEFX TRADE
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
17/10/2022
  • HTTPS://EUROPEMARKET.IO/
  • EZ2GO LTD
A warning PDF of date 17/10/2022 (new window) A warning PDF of date 17/10/2022 (new window)  
13/02/2023
  • HTTPS://EUROPE-MARKETS.COM/
A warning PDF of date 13/02/2023 (new window) A warning PDF of date 13/02/2023 (new window)  
07/03/2022
  • HTTPS://EUROTRADE.CO/
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  

Consultation criteria: By type unauthorised entities.