CNMV - Engine for Warned Companies

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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
14/04/2025	MEDALLON AI (CLON)			QUE OPERA A TRAVÉS DE REDES SOCIALES (ENTRE OTROS, GRUPOS DE WHATSAPP QUE INCLUYEN EN SU DENOMINACIÓN “XXX-GRUPO DE INVERSIÓN DE RENAISSANCE”) Y NO GUARDA RELACIÓN CON EVER CAPITAL INVESTMENTS, S.V., S.A., Y SU WEB HTTPS://EVERCAPITALSV.COM, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº 259.

Consultation criteria: By type unauthorised entities.