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

Page 3 out of 259
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
16/11/2020
  • WWW.WEALTHCAPITAL.FM/ES
  • WEALTH CAPITAL
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
28/03/2022
  • WWW.WALFLO.COM
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
02/08/2021
  • WWW.VTMARKETS.COM/ES/
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  
03/06/2013
  • WWW.VIVODELABOLSA.COM
  • JESUS RUEDA BONILLA
A warning PDF of date 03/06/2013 (new window) A warning PDF of date 03/06/2013 (new window)  
11/04/2022
  • WWW.VISENOFX.COM
  • VISENO CAPITAL LIMITED
A warning PDF of date 11/04/2022 (new window) A warning PDF of date 11/04/2022 (new window)  
25/05/2020
  • WWW.VIRTUALSTOCKS.CO
  • WWW.VIRTUALSTOCKS.IO
  • VIRTUALSTOCKS
  • WWW.VIRTUALSTOCKS.CC
  • VIRTUALFUNDS
  • KLEINMAN ENTERPRISE LTD
  • VIRTUALFUNDS, INC
A warning PDF of date 25/05/2020 (new window) A warning PDF of date 25/05/2020 (new window)  
29/05/2023
  • WWW.VERUMHK.COM
  • VERUM INVESTMENTS INC
A warning PDF of date 29/05/2023 (new window) A warning PDF of date 29/05/2023 (new window)  
04/10/2021
  • WWW.UNIVERSAL-FOXMINERONLINE.COM
  • UNIVERSAL-FOXMINER LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
24/08/2020
  • WWW.UNIONDETALENTOS.COM
  • UNION DE TALENTOS 2020 SL
A warning PDF of date 24/08/2020 (new window) A warning PDF of date 24/08/2020 (new window)  
03/10/2011
  • WWW.UNIFINAN.ES
  • RAFAEL MORA CANO
A warning PDF of date 03/10/2011 (new window) A warning PDF of date 03/10/2011 (new window)  

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