CNMV - Engine for Warned Companies

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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
08/09/2025	PLAN ANGEL 5.0			PROMOCIONADA EN GRUPOS DE WHATSAPP, QUE UTILIZA LA DENOMINACIÓN “GOLDMAN SACHS” (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)

Consultation criteria: By type unauthorised entities.