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

Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
08/07/2024
  • S3 SOLUCION E INVESTIGACIÓN ECONÓMICA
A warning PDF of date 08/07/2024 (new window) A warning PDF of date 08/07/2024 (new window)  
22/01/2024
  • HTTPS://TIGCAP.COM
  • HTTPS://TIGCAP.IO
  • TIGCAP
  • TIG CAPITAL
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
02/10/2023
  • HTTPS://TIGERONEFINANCE.COM
  • HTTPS://MY.TIGERONEFINANCE.COM
  • TIGER ONE FINANCE
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  
25/10/2021
  • HTTPS://INVESTIGRAM.COM/
  • INVESTIGRAM LTD
A warning PDF of date 25/10/2021 (new window) A warning PDF of date 25/10/2021 (new window)  
07/06/2021
  • WWW.OCTIGON.NET
A warning PDF of date 07/06/2021 (new window) A warning PDF of date 07/06/2021 (new window)  
14/10/2019
  • HTTPS://PRESTIGE-LIFE-CLUB.COM/ES
A warning PDF of date 14/10/2019 (new window) A warning PDF of date 14/10/2019 (new window)  
01/07/2019
  • MMTIG
  • HTTPS://MMTIG.COM/
A warning PDF of date 01/07/2019 (new window) A warning PDF of date 01/07/2019 (new window)  
17/05/2016
  • TIGER ASSET MANAGEMENT
  • WWW.TIGERASSETMANAGEMENT.NET
A warning PDF of date 17/05/2016 (new window) A warning PDF of date 17/05/2016 (new window)  

Consultation criteria: By type unauthorised entities, whose name tig.