Engine for Warned Companies
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
| Date | Targeted companies | Document | Document (English) | Comments |
| 16/12/2024 |
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HTTPS://CATAWIKICAPITAL.COM/ (CLON)
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| NO GUARDA RELACIÓN CON XTB, S.A., SUCURSAL EN ESPAÑA, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO CON SUCURSAL CON EL Nº 40. |
Consultation criteria: By type unauthorised entities, whose name CATAWIKICAPITAL.COM/ (CLON).