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

Page 154 out of 270
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
20/05/2024
  • HTTPS://UFINACAPITAL.CC
  • UFINACAPITAL
A warning PDF of date 20/05/2024 (new window) A warning PDF of date 20/05/2024 (new window)  
04/10/2021
  • HTTPS://UGPAY.GROUP/ES/
  • UGPAY GROUP A.G.
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
14/12/2020
  • HTTPS://UMARKETS.AI/ES/
  • PROMETHEUS LTD
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
17/01/2022
  • HTTPS://UNIONSMARKET.GROUP/
  • BODACIOUS CONSULTING LLC
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
06/03/2023
  • HTTPS://UNITEDADVISERSMARINE.COM/
  • UNITED ADVISERS MARINE
A warning PDF of date 06/03/2023 (new window) A warning PDF of date 06/03/2023 (new window)  
23/03/2020
  • HTTPS://UNITEDBTCBANK.COM/ES
  • UNITED BTC BANK
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  
26/02/2024
  • HTTPS://UNIVERSALTRADE.IO/
  • UNIVERSAL TRADE
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
01/08/2022
  • HTTPS://UNIVERSALWEALTHGROUP.COM/
  • UNIVERSAL WEALTH GROUP
A warning PDF of date 01/08/2022 (new window) A warning PDF of date 01/08/2022 (new window)  
22/04/2024
  • HTTPS://UNIVERSECOINMINERS.COM
  • UNIVERSE COIN MINERS
A warning PDF of date 22/04/2024 (new window) A warning PDF of date 22/04/2024 (new window)  
26/02/2024
  • HTTPS://UP-MARKETS.COM
  • UP MARKETS
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  

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