Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 4 out of 5
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
25/09/2017
  • JOSHUA CONSULTING LTD
  • JOSHUA DEVELOPMENT LIMITED
A warning PDF of date 25/09/2017 (new window) A warning PDF of date 25/09/2017 (new window)  
01/02/2021
  • JP HOLDINGS LTD
  • JP HOLDING´S LTD
A warning PDF of date 01/02/2021 (new window) A warning PDF of date 01/02/2021 (new window)  
30/11/2020
  • JPM CAPITALS
A warning PDF of date 30/11/2020 (new window) A warning PDF of date 30/11/2020 (new window)  
20/09/2021
  • JPMORGANCOIN
A warning PDF of date 20/09/2021 (new window) A warning PDF of date 20/09/2021 (new window)  
13/05/2024
  • JPMREVIEW
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  
15/07/2019
  • JRV MARKET LTD.
A warning PDF of date 15/07/2019 (new window) A warning PDF of date 15/07/2019 (new window)  
09/10/2003
  • JT STRAUSS ADVISORY, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
19/05/2014
  • JUAN ANTONIO ROUSSELOT MEDINA
A warning PDF of date 19/05/2014 (new window) A warning PDF of date 19/05/2014 (new window)  
28/04/2014
  • JUAN ANTONIO ROUSSELOT MEDINA
A warning PDF of date 28/04/2014 (new window) A warning PDF of date 28/04/2014 (new window)  
15/06/2015
  • JUAN CARLOS GOMEZ MORENO
A warning PDF of date 15/06/2015 (new window) A warning PDF of date 15/06/2015 (new window)  

Consultation criteria: By type unauthorised entities, By initial J.