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

Page 1 out of 304
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
31/03/2025
  • CRYPTO VICTOR
  • WWW.YOUTUBE.COM/@CRYPTOVICTORBIT
  • HTTPS://T.ME/CRYPTOVICTORCANALL
A warning PDF of date 31/03/2025 (new window) A warning PDF of date 31/03/2025 (new window)  
31/03/2025
  • HTTPS://WWW.EASY-ALGOX.COM
  • EASYALGO
A warning PDF of date 31/03/2025 (new window) A warning PDF of date 31/03/2025 (new window)  
31/03/2025
  • HTTPS://ZIRCONFX.COM/
  • ZIRCON FX LIMITED
A warning PDF of date 31/03/2025 (new window) A warning PDF of date 31/03/2025 (new window)  
31/03/2025
  • HTTPS://INTERACTIVEPROLTD.COM/
  • HTTPS://CFD.INTERACTIVEPROLTD.COM/
A warning PDF of date 31/03/2025 (new window) A warning PDF of date 31/03/2025 (new window)  
31/03/2025
  • HTTPS://PRIMEDIGITALASSETS.NET/EN/
  • PRIME DIGISTAL ASSETS
A warning PDF of date 31/03/2025 (new window) A warning PDF of date 31/03/2025 (new window)  
31/03/2025
  • HTTPS://BCP-FS.COM/
  • BPC-FS
A warning PDF of date 31/03/2025 (new window) A warning PDF of date 31/03/2025 (new window)  
31/03/2025
  • HTTPS://AUTHPIPS-FX.COM/
  • AUTHPIPSFX
A warning PDF of date 31/03/2025 (new window) A warning PDF of date 31/03/2025 (new window)  
31/03/2025
  • HTTPS://WWW.XNORAI.EU
  • XNOR
  • XNOR TECHNOLOGIES LTD
A warning PDF of date 31/03/2025 (new window) A warning PDF of date 31/03/2025 (new window)  
31/03/2025
  • SYNDARITRADER
A warning PDF of date 31/03/2025 (new window) A warning PDF of date 31/03/2025 (new window) MARCA COMERCIAL QUE UTILIZA DISTINTAS URLS A LO LARGO DEL TIEMPO
31/03/2025
  • HTTPS://OPTIONFOREXTRADERS.PRO/
  • OPTION FOREX TRADERS
A warning PDF of date 31/03/2025 (new window) A warning PDF of date 31/03/2025 (new window)  

Consultation criteria: By type unauthorised entities.