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
02/03/2026	HTTPS://NETWORKFINANCIALSERVICES.COM (CLON)			NO GUARDA RELACIÓN CON NFS NETWORK FINANCIAL SERVICES LTD, Y SU WEB WWW.NFSEUROPE.COM, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 4.406.

Consultation criteria: By type unauthorised entities.