Search

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

Page 1 out of 4
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
17/01/2022
  • BODACIOUS CONSULTING LLC
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
04/02/2019
  • CELOX CONSULTING SL
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window) PERSONAS VINCULADAS: D. DIETER LAIR Y D. PETER LOHMANN (ADMINISTRADORES)
03/10/2011
  • CONSULTING STRATEGY FINANCE, S.L.
A warning PDF of date 03/10/2011 (new window) A warning PDF of date 03/10/2011 (new window)  
04/02/2019
  • CREPAX CONSULTING SL
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window) PERSONAS VINCULADAS: D. DIETER LAIR Y D. PETER LOHMANN (ADMINISTRADORES)
14/12/2020
  • CRYPTO TRUST CONSULTING LTD
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
27/09/2021
  • CRYPTOTRUSTCONSULTING LTD
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
24/05/2021
  • DEMURE CONSULTING LTD
A warning PDF of date 24/05/2021 (new window) A warning PDF of date 24/05/2021 (new window)  
04/10/2021
  • DONNYBROOK CONSULTING LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
19/07/2021
  • DONNYBROOK CONSULTING LTD
A warning PDF of date 19/07/2021 (new window) A warning PDF of date 19/07/2021 (new window)  
20/12/2021
  • DONNYBROOK CONSULTING LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  

Consultation criteria: By type unauthorised entities, whose name Consulting .