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
08/04/2024
  • HTTPS://MONTE-VERDE.CH/
  • MONTE VERDE
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
31/05/2021
  • HARMONTE GROUP LLC
A warning PDF of date 31/05/2021 (new window) A warning PDF of date 31/05/2021 (new window)  
18/07/2011
  • RAMON LUENGO MONTESINOS
A warning PDF of date 18/07/2011 (new window) A warning PDF of date 18/07/2011 (new window)  

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