Engine for Warned Companies
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 |
20/11/2023 |
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CAPITAL-STRATEGIESPARTNERS-GESTION (CLON)
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| QUE OPERAN A TRAVÉS DE LAS DIRECCIONES DE CORREO ELECTRÓNICO NOMBRE.APELLIDOS@CAPITAL-STRATEGIESPARTNERS-GESTION.COM Y CONTACT@GESTION-CAPITAL-STRATEGIESPARTNERS.COM , NO GUARDAN RELACIÓN CON CAPITAL STRATEGIES PARTNERS, A.V., S.A., Y SU WEB <HTTPS://WWW.CAPITALSTRATEGIES.COM>, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSION (AGENCIA DE VALORES) CON EL Nº 230 |
Consultation criteria: By type unauthorised entities, whose name CAPITAL-STRATEGIESPARTNERS-GESTION (CLON).