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 |
16/05/2023 |
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| NO GUARDA RELACIÓN CON ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.U. (HTTPS://WWW.ANDBANK.ES/ANDBANK-WEALTH-MANAGEMENT), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO GESTORA DE INSTITUCIONES DE INVERSIÓN COLECTIVA (SGIIC) CON EL Nº 237. |
Consultation criteria: By type unauthorised entities, whose name VASTWEALTH (CLON).