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

Page 4 out of 5
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
16/11/2020
  • PECUNIA CONSULTING GROUP
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
25/03/2024
  • PINE CONSULTING LTD
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
15/01/2018
  • QW LIANORA SWISS CONSULTING SA (HTTPS://LIANORASWISS.COM)
A warning PDF of date 15/01/2018 (new window) A warning PDF of date 15/01/2018 (new window) VINCULADAS: QUESTRA WORLD GLOBAL SL (HTTPS://QUESTRAWORLD.ES/) FIVE WINDS ASSET MANAGEMENT (HTTPS://FIVEWINDSAM.COM/) ATLANTIC GLOBAL ASSET MANAGEMENT, S.A. (<HTTP://ATLANTICGAM.ES/>)
09/10/2003
  • RAYMOND LLOYD & ASSOCIATES CONSULTING LTD
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
11/12/2017
  • SAFE SIDE CONSULTING LTD
A warning PDF of date 11/12/2017 (new window) A warning PDF of date 11/12/2017 (new window)  
18/04/2022
  • SHENANIGANS CONSULTING LTD
A warning PDF of date 18/04/2022 (new window) A warning PDF of date 18/04/2022 (new window)  
08/05/2023
  • SHLACK CONSULTING LLC
A warning PDF of date 08/05/2023 (new window) A warning PDF of date 08/05/2023 (new window)  
04/05/2020
  • TIM BLUESKY CONSULTING SL
A warning PDF of date 04/05/2020 (new window) A warning PDF of date 04/05/2020 (new window)  
14/02/2022
  • TWINGLE CONSULTING LTD
A warning PDF of date 14/02/2022 (new window) A warning PDF of date 14/02/2022 (new window)  
28/11/2022
  • VERMILLION CONSULTING LLC
A warning PDF of date 28/11/2022 (new window) A warning PDF of date 28/11/2022 (new window)  

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