Engine for Warned Companies
Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.
Page 37 out of 272
Search for CNMV´s public warnings
Date | Targeted companies | Document | Document (English) | Comments |
20/11/2023 |
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ACCESS.ARFINA-MARKET.COM (CLON)
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ARFINA MARKET AGENCIA DE VALORES, S.A. (CLON)
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| QUE OPERAN A TRAVÉS DE LAS DIRECCIONES DE CORREO ELECTRÓNICO SUPPORT@ARFINA-MARKET.COM Y NO-REPLY@ARFINA-MARKET.COM , NO GUARDAN RELACIÓN CON ARFINA CAPITAL, AGENCIA DE VALORES, SA., Y SU WEB WWW.ARFINA-CAPITAL.COM, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (AGENCIA DE VALORES) CON EL Nº 285. |
20/11/2023 |
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HTTPS://BRITE-ADVISORS.COM
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WWW.BRITE-ADVISORS.COM
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BRITE ADVISORS FINANCIAL CONSULTANTS LLC
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20/11/2023 |
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HTTPS://WWW.32VENTURES.IO/
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HTTPS://32VENTURES-IO.WEBFLOW.IO/
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32VENTURES
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20/11/2023 |
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INFINITY INVEST
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HTTPS://INFINITYINVEST.PRO/
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20/11/2023 |
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BITLQ
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HTTPS://BITLQ.ORG/
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HTTPS://BITLQ.NET/
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BITLQ MATRIX
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20/11/2023 |
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PETRON CAPITAL
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HTTPS://PETRON-CAPITAL.COM/
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20/11/2023 |
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EXOPIP
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HTTPS://WWW.EXOPIP.COM/
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20/11/2023 |
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CAPITAL-STRATEGIESPARTNERS-GESTION (CLON)
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GESTION-CAPITAL-STRATEGIESPARTNERS (CLON)
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| QUE OPERAN A TRAVÉS DE LAS DIRECCIONES DE CORREO ELECTRÓNICO NOMBRE.APELLIDOS@CAPITAL-STRATEGIESPARTNERS-GESTION.COM Y CONTACT@GESTION-CAPITAL-STRATEGIESPARTNERS.COM , NO GUARDAN RELACIÓN CON CAPITAL STRATEGIES PARTNERS, A.V., S.A., Y SU WEB <HTTPS://WWW.CAPITALSTRATEGIES.COM>, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSION (AGENCIA DE VALORES) CON EL Nº 230 |
20/11/2023 |
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HTTPS://WWW.STANDARTMARKETS.COM
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STANDARTMARKETS
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STANDART MARKETS LTD
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20/11/2023 |
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HTTPS://WWW.LEVERAGESIX.COM
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HTTPS://LEVERAGESIX.COM
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LEVERAGESIX
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Consultation criteria: By type unauthorised entities.