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
16/03/2026	HTTPS://PHANTOMINVESTLTD.LTD (CLON)			NO GUARDA RELACIÓN CON RENTA 4 BANCO, S.A. (HTTPS://WWW.R4.COM/) DEBIDAMENTE REGISTRADA EN ESPAÑA COMO ENTIDAD DE CRÉDITO QUE PRESTA SERVICIOS DE INVERSIÓN (CÓDIGO B.E. 0083)

Consultation criteria: By type unauthorised entities.