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

Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
18/09/2023
  • FINFLOW X
  • HTTPS://FINFLOW-X.COM/
A warning PDF of date 18/09/2023 (new window) A warning PDF of date 18/09/2023 (new window)  
09/10/2023
  • FINFLOW X
  • HTTPS://FINFLOW-X.IO
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
22/01/2024
  • HTTPS://FINFLOW-X.CO
  • FINFLOW X
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  

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