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

Page 1 out of 5
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
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)  
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)  
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)  
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)  
20/09/2021
  • JPMORGANCOIN
A warning PDF of date 20/09/2021 (new window) A warning PDF of date 20/09/2021 (new window)  
01/02/2021
  • JC CAPITAL MARKETS
  • JC CAPITAL LTD
A warning PDF of date 01/02/2021 (new window) A warning PDF of date 01/02/2021 (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)  
27/01/2020
  • JUST PERFECT MARKETS LTD
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window)  
10/12/2019
  • JONGROCE LTD
A warning PDF of date 10/12/2019 (new window) A warning PDF of date 10/12/2019 (new window)  

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