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

Page 3 out of 5
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
07/02/2022
  • INURE CONSULTING LTD
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
17/01/2022
  • INVXSLER CONSULTING LTD
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
25/09/2017
  • JOSHUA CONSULTING LTD
A warning PDF of date 25/09/2017 (new window) A warning PDF of date 25/09/2017 (new window)  
15/10/2018
  • JOSHUA CONSULTING LTD
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window)  
16/09/2019
  • MAGIC CONSULTING LTD
A warning PDF of date 16/09/2019 (new window) A warning PDF of date 16/09/2019 (new window)  
17/05/2021
  • MALARKEY CONSULTING LTD
A warning PDF of date 17/05/2021 (new window) A warning PDF of date 17/05/2021 (new window)  
03/10/2011
  • MARKET & BUSINESS CONSULTING ADVICE, S.L.
A warning PDF of date 03/10/2011 (new window) A warning PDF of date 03/10/2011 (new window)  
15/04/2019
  • MATCHING BLUE CONSULTING S.L.
A warning PDF of date 15/04/2019 (new window) A warning PDF of date 15/04/2019 (new window) PERSONA VINCULADA: D. VALENTIN ATANASOV
11/07/2022
  • OPULENCE CONSULTING LLC
A warning PDF of date 11/07/2022 (new window) A warning PDF of date 11/07/2022 (new window)  
16/01/2023
  • PACIFIC CONSULTING CO LTD
A warning PDF of date 16/01/2023 (new window) A warning PDF of date 16/01/2023 (new window)  

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