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 |
| 03/03/2025 |
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HTTPS://IBERIA-CAPITAL.COM/ES (CLONE)
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| NO GUARDA RELACIÓN CON CAMPION CAPITAL IBERIA A.V., S.A., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº308, NI CON SU MATRIZ EN REINO UNIDO, CAMPION CAPITAL LTD |
Consultation criteria: By type unauthorised entities, whose name IBERIA-CAPITAL.COM/ES (CLONE).