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
DateTargeted companiesDocumentDocument (English)Comments
15/11/2021
  • HTTPS://THEMERITFINANCE.COM/
  • THEMERIT FINANCE
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
25/11/2019
  • MERIT FINANCIAL SERVICES LTD
  • MERIT FOREX
  • WWW.MERITFOREX.COM
A warning PDF of date 25/11/2019 (new window) A warning PDF of date 25/11/2019 (new window)  

Consultation criteria: By type unauthorised entities, whose name merit.