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

Page 81 out of 271
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
01/02/2021
  • JP HOLDINGS LTD
  • JP HOLDING´S LTD
  • HTTPS://WWW.JPHOLDINGS.UK/
A warning PDF of date 01/02/2021 (new window) A warning PDF of date 01/02/2021 (new window)  
15/10/2018
  • JOSHUA CONSULTING LTD
  • AXEINVEST.COM
  • JOSHUA DEVELOPMENT LIMITED
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window)  
27/12/2016
  • JOSE MIGUEL VARET TORRES
A warning PDF of date 27/12/2016 (new window) A warning PDF of date 27/12/2016 (new window)  
20/04/2015
  • JOSE JAVIER SANCHEZ PEREZ
A warning PDF of date 20/04/2015 (new window) A warning PDF of date 20/04/2015 (new window)  
21/02/2011
  • JORGE RAFAEL CALDERON ZAMANILLO
A warning PDF of date 21/02/2011 (new window) A warning PDF of date 21/02/2011 (new window)  
05/09/2016
  • JORGE BLANCO DOVAL
  • JOSE LUIS MARTIN CORDOBA
A warning PDF of date 05/09/2016 (new window) A warning PDF of date 05/09/2016 (new window)  
10/12/2019
  • JONGROCE LTD
  • HTTP://AGRICOLETRADE.COM
A warning PDF of date 10/12/2019 (new window) A warning PDF of date 10/12/2019 (new window)  
22/06/2015
  • JD BUSINESS CAPITAL
  • WWW.JDBUSINESSCAPITAL.COM
A warning PDF of date 22/06/2015 (new window) A warning PDF of date 22/06/2015 (new window)  
30/09/2019
  • JC TRADING
  • WWW.JCTRADING.INFO
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
30/09/2019
  • JC INVESTING LTD
  • WWW.JCINVESTING.NET
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  

Consultation criteria: By type unauthorised entities.