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 |
| 21/10/2024 |
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FINANCE PHANTOM
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FINANCE PHANTOM BOT
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Consultation criteria: By type Non-authorized entities, whose name Finance Phantom.