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

Page 5 out of 5
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
27/09/2021
  • JUST FOR TRADE FX
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
25/10/2021
  • JEP INVESTMENT
A warning PDF of date 25/10/2021 (new window) A warning PDF of date 25/10/2021 (new window)  
25/04/2022
  • JBH FINANCIAL GROUP SOCIEDAD LIMITADA
A warning PDF of date 25/04/2022 (new window) A warning PDF of date 25/04/2022 (new window)  
24/07/2023
  • JUKEBOX
  • JUKEBOX CAPITAL INC
A warning PDF of date 24/07/2023 (new window) A warning PDF of date 24/07/2023 (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)  

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