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

Page 182 out of 285
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
21/09/2020
  • WALTER INTERNATIONAL
  • HTTPS://WWW.WALTERINTERNATIONAL.COM
A warning PDF of date 21/09/2020 (new window) A warning PDF of date 21/09/2020 (new window)  
21/09/2020
  • ASTON TRUST
  • BMB SERVICES LTD
  • HTTPS://WWW.ASTONTRUST.COM
A warning PDF of date 21/09/2020 (new window) A warning PDF of date 21/09/2020 (new window)  
21/09/2020
  • TRADE COM LTD
  • HTTP://GLOBALSPOTFX.COM/
A warning PDF of date 21/09/2020 (new window) A warning PDF of date 21/09/2020 (new window)  
21/09/2020
  • HTTP://BID-BROKER-STOCKS.IO/ES
A warning PDF of date 21/09/2020 (new window) A warning PDF of date 21/09/2020 (new window)  
21/09/2020
  • BUEN SOLUTIONS LTD
  • HTTP://BLUESAVE.IO/
A warning PDF of date 21/09/2020 (new window) A warning PDF of date 21/09/2020 (new window)  
21/09/2020
  • HANABISHI PARTNERS LTD
  • HTTP://INVESTACTIVE.IO/ES
A warning PDF of date 21/09/2020 (new window) A warning PDF of date 21/09/2020 (new window)  
24/08/2020
  • HTTP://WWW.ASIACAPITAL.ES/
  • ASIA CAPITAL ENERGY FUND
A warning PDF of date 24/08/2020 (new window) A warning PDF of date 24/08/2020 (new window)  
24/08/2020
  • HTTPS://WELTSYS.COM/
  • WELTSYS
A warning PDF of date 24/08/2020 (new window) A warning PDF of date 24/08/2020 (new window)  
24/08/2020
  • WWW.UNIONDETALENTOS.COM
  • UNION DE TALENTOS 2020 SL
A warning PDF of date 24/08/2020 (new window) A warning PDF of date 24/08/2020 (new window)  
24/08/2020
  • HTTPS://TRUSTFX.IO/
  • TRUSTFX
A warning PDF of date 24/08/2020 (new window) A warning PDF of date 24/08/2020 (new window)  

Consultation criteria: By type unauthorised entities.