Engine for Warned Companies
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
Date | Targeted companies | Document | Document (English) | Comments |
02/08/2021 |
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| SE ADVIERTE DE LA SIGUIENTE PERSONA VINCULADA CON LA CITADA EMPRESA: SR. ALVARO CUESTA FUENTES (ADMINISTRADOR) |
Consultation criteria: By type unauthorised entities, whose name CAPITAL FOREX, SL..