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

Page 9 out of 259
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
03/07/2006
  • AUREA NEGOCIOS, S.L.
A warning PDF of date 03/07/2006 (new window) A warning PDF of date 03/07/2006 (new window) VER AIM WARRANT, ALTERNATIVE INVESTMENT MARKETS, CAP MOV Y CAPITAL MOVIMIENTO
04/11/2019
  • AURUM PRO FINANCE
  • HTTPS://AURUM-PRO-FINANCE.CC
  • APF, INC
A warning PDF of date 04/11/2019 (new window) A warning PDF of date 04/11/2019 (new window)  
04/11/2019
  • AUTOINVERSOR
  • WWW.AUTOINVERSORVIP.COM
  • TRADING INVESTORS LIMITED
  • WWW.AUTOINVERSOR.COM
A warning PDF of date 04/11/2019 (new window) A warning PDF of date 04/11/2019 (new window)  
13/01/2020
  • AUTOMATED BINARY
  • WWW.AUTOMATEDBINARY.COM
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window)  
16/01/2023
  • AVA INVESTMENTS (HTTP://46.166.173.28/INDEX.HTML)
  • BAUMAN LTD
  • PACIFIC CONSULTING CO LTD
A warning PDF of date 16/01/2023 (new window) A warning PDF of date 16/01/2023 (new window)  
13/01/2020
  • AVERREN ENERGY
  • HTTPS://AVERREN-ENERGY.COM
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window)  
25/01/2021
  • AVEX CAPITAL
  • HTTPS://AVEXCAPITAL.COM/ES/
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  
07/06/2021
  • AVIVA-ARB
  • HTTPS://AVIVA-ARB.COM/
A warning PDF of date 07/06/2021 (new window) A warning PDF of date 07/06/2021 (new window)  
24/07/2023
  • AWFX BANK
  • HTTPS://AWFXBANK.COM/
  • AW FX BANK CORPORATION
A warning PDF of date 24/07/2023 (new window) A warning PDF of date 24/07/2023 (new window)  
14/12/2020
  • AXES BANK
  • WWW.GROUPAXES.COM
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  

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