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 |
27/12/2022 |
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CONTACT-TRESSIS.COM (CLON)
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| NO GUARDAN RELACIÓN CON TRESSIS, S.V., S.A. DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (SOCIEDAD DE VALORES) CON EL Nº 183. |
Consultation criteria: By type unauthorised entities, whose name contact-tressis.com (CLON).