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 |
09/09/2024 |
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HTTPS://LONDONCAPITALFX.EU (CLON)
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LONDONCAPITALFX.EU (CLON)
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| NO GUARDA RELACIÓN CON LONDON AND CAPITAL WEALTH MANAGEMENT EUROPE A.V., SOCIEDAD ANONIMA, Y SU WEB WWW.LONDONANDCAPITAL.COM, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (AGENCIA DE VALORES) CON EL Nº 307.
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Consultation criteria: By type unauthorised entities, whose name londoncapitalfx.eu (CLON).