Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 153 out of 265
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
04/03/2024
  • HTTPS://INVESTAXMNG.COM/
  • INVESTAX MANAGEMENT
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  
26/07/2022
  • HTTPS://INVESTATLAS.CO
A warning PDF of date 26/07/2022 (new window) A warning PDF of date 26/07/2022 (new window)  
17/01/2022
  • HTTPS://INVESTAREA.COM
  • INVESTAREA LTD
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
19/06/2023
  • HTTPS://INVERFORX.COM.MX
  • INVERFORX
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  
16/11/2020
  • HTTPS://INTRGROUPS.COM/
  • MINDWORKS PARTNER LTD
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
14/02/2022
  • HTTPS://INTRADERS.COM/ES
A warning PDF of date 14/02/2022 (new window) A warning PDF of date 14/02/2022 (new window)  
15/11/2021
  • HTTPS://INTERCITYGLOBAL.COM/
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
10/08/2020
  • HTTPS://INSURE-TRADE.IO/ES
  • MITZ HOLDINGS LTD
A warning PDF of date 10/08/2020 (new window) A warning PDF of date 10/08/2020 (new window)  
02/08/2021
  • HTTPS://INSUREDPLUSLTD.COM
  • INSUREDPLUS LTD
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  
27/06/2022
  • HTTPS://INPARALLEL.ES/
  • PORTER LOGISTIA S.L.
A warning PDF of date 27/06/2022 (new window) A warning PDF of date 27/06/2022 (new window)  

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