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

Page 1 out of 5
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
25/03/2024
  • PINE CONSULTING LTD
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
22/05/2023
  • FLACK CONSULTING LLC
A warning PDF of date 22/05/2023 (new window) A warning PDF of date 22/05/2023 (new window)  
08/05/2023
  • SHLACK CONSULTING LLC
A warning PDF of date 08/05/2023 (new window) A warning PDF of date 08/05/2023 (new window)  
03/04/2023
  • CYNOSURE CONSULTING LTD (ACER FINANCE)
A warning PDF of date 03/04/2023 (new window) A warning PDF of date 03/04/2023 (new window)  
20/02/2023
  • EVOLVE CONSULTING LLC
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  
16/01/2023
  • PACIFIC CONSULTING CO LTD
A warning PDF of date 16/01/2023 (new window) A warning PDF of date 16/01/2023 (new window)  
28/11/2022
  • VERMILLION CONSULTING LLC
A warning PDF of date 28/11/2022 (new window) A warning PDF of date 28/11/2022 (new window)  
03/10/2022
  • INCANDECENT CONSULTING LLC
A warning PDF of date 03/10/2022 (new window) A warning PDF of date 03/10/2022 (new window)  
19/09/2022
  • EUDAIMON CONSULTING LLC
A warning PDF of date 19/09/2022 (new window) A warning PDF of date 19/09/2022 (new window)  
11/07/2022
  • OPULENCE CONSULTING LLC
A warning PDF of date 11/07/2022 (new window) A warning PDF of date 11/07/2022 (new window)  

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