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 |
10/05/2021 |
-
HTTPS://WWW.EAFI-GESTION.COM (CLON)
|
|
| NO GUARDA RELACIÓN CON EXPERT TIMING SYSTEMS INTERNATIONAL EAF S.L. (HTTPS://WWW.ETSFACTORY.COM/), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE ASESORAMIENTO FINANCIERO CON EL Nº 33. |
Consultation criteria: By type unauthorised entities, whose name eafi-gestion.