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 |
08/07/2024 |
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WWW.FINANCE-IG.COM (CLON)
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| NO GUARDA RELACIÓN CON IG EUROPE GMBH, SUCURSAL EN ESPAÑA, Y SU WEB WWW.IG.COM, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº 121 |
Consultation criteria: By type unauthorised entities, whose name finance-ig.