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 |
08/11/2021 |
-
HTTPS://GESTION-FORTUNE.COM (CLON)
|
|
| NO GUARDA RELACIÓN CON BOTANA GESTIÓN, S.L., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO AGENTE DE UNA EMPRESA DE SERVICIOS DE INVERSIÓN. |
Consultation criteria: By type unauthorised entities, whose name GESTION-FORTUNE.COM (CLON).