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

Page 221 out of 272
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
30/03/2015
  • SISMA CAPITAL GROUP
A warning PDF of date 30/03/2015 (new window) A warning PDF of date 30/03/2015 (new window)  
03/11/2020
  • SKY CAPITAL
  • HTTPS://SKYCAPITAL.CC/ES/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
31/05/2021
  • SKYLINE LIMITED
  • HTTPS://SKYLINEPROFITS.CO.UK
A warning PDF of date 31/05/2021 (new window) A warning PDF of date 31/05/2021 (new window)  
02/03/2020
  • SLITE BET CLUB LTD
A warning PDF of date 02/03/2020 (new window) A warning PDF of date 02/03/2020 (new window)  
03/07/2023
  • SMART +
  • HTTPS://SMARTPLUS.INC/
  • SBC SMARTFUND LIMITED
A warning PDF of date 03/07/2023 (new window) A warning PDF of date 03/07/2023 (new window)  
08/07/2019
  • SMART CAPITAL ADVISOR, LTD
  • WWW.SMARTCAPITALADVISOR.COM
A warning PDF of date 08/07/2019 (new window) A warning PDF of date 08/07/2019 (new window)  
25/09/2017
  • SMART CHOICE ZONE LP
  • WWW.BINARYUNO.COM
A warning PDF of date 25/09/2017 (new window) A warning PDF of date 25/09/2017 (new window)  
31/07/2023
  • SMART LIFE DIGITAL
  • HTTPS://SMART-LIFE.DIGITAL/
A warning PDF of date 31/07/2023 (new window) A warning PDF of date 31/07/2023 (new window)  
13/01/2020
  • SMART MONEY SYSTEM
  • HTTPS://SMARTMONEY-SYSTEM.COM/ES
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window)  
16/09/2019
  • SMART VALUES COMPANY
  • WWW.SMART-VALUES.COM
A warning PDF of date 16/09/2019 (new window) A warning PDF of date 16/09/2019 (new window)  

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