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

Page 3 out of 5
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
04/10/2021
  • DONNYBROOK CONSULTING LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
27/09/2021
  • CRYPTOTRUSTCONSULTING LTD
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
20/09/2021
  • DONNYBROOK CONSULTING LTD
A warning PDF of date 20/09/2021 (new window) A warning PDF of date 20/09/2021 (new window)  
19/07/2021
  • DONNYBROOK CONSULTING LTD
A warning PDF of date 19/07/2021 (new window) A warning PDF of date 19/07/2021 (new window)  
24/05/2021
  • DEMURE CONSULTING LTD
A warning PDF of date 24/05/2021 (new window) A warning PDF of date 24/05/2021 (new window)  
17/05/2021
  • MALARKEY CONSULTING LTD
A warning PDF of date 17/05/2021 (new window) A warning PDF of date 17/05/2021 (new window)  
14/12/2020
  • CRYPTO TRUST CONSULTING LTD
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
16/11/2020
  • PECUNIA CONSULTING GROUP
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
04/05/2020
  • TIM BLUESKY CONSULTING SL
A warning PDF of date 04/05/2020 (new window) A warning PDF of date 04/05/2020 (new window)  
16/09/2019
  • MAGIC CONSULTING LTD
A warning PDF of date 16/09/2019 (new window) A warning PDF of date 16/09/2019 (new window)  

Consultation criteria: By type unauthorised entities, whose name Consulting .