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

Page 252 out of 268
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
14/12/2020
  • BP BANK
  • WWW.BP-GROUPE.COM
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
25/04/2011
  • BOY MALON 21, S.L. (EUROPEAN FINANCIAL SERVICES)
A warning PDF of date 25/04/2011 (new window) A warning PDF of date 25/04/2011 (new window)  
22/02/2021
  • BOUVEST
  • HTTPS://BOUVEST.COM/
A warning PDF of date 22/02/2021 (new window) A warning PDF of date 22/02/2021 (new window)  
11/04/2011
  • BOLSARENTABLE ASESORES FINANCIEROS
  • WWW.BOLSARENTABLE.COM
A warning PDF of date 11/04/2011 (new window) A warning PDF of date 11/04/2011 (new window)  
09/10/2003
  • BODEGON CENTER, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
22/11/2010
  • BLUESTAR MANAGEMENT
A warning PDF of date 22/11/2010 (new window) A warning PDF of date 22/11/2010 (new window)  
17/05/2021
  • BLUE MOUNTAIN MARKET, SIA
  • HTTPS://NEOFINDERS.COM/
A warning PDF of date 17/05/2021 (new window) A warning PDF of date 17/05/2021 (new window)  
24/07/2023
  • BLUE LOCK INVESTMENT
  • HTTPS://BLUELOCKINVESTMENT.COM/
A warning PDF of date 24/07/2023 (new window) A warning PDF of date 24/07/2023 (new window)  
14/01/2019
  • BLACK PARROT LTD / BLONDE BEAR OU
  • TRADE111.COM
  • TRADEX1.COM
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window)  
14/01/2019
  • BLACK PARROT LTD
  • PROFXPREMIUM.COM
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window)  

Consultation criteria: By type unauthorised entities.