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
11/11/2025	MEDALLION PLUS APP			QUE OPERA A TRAVÉS DE REDES SOCIALES; ENTRE OTROS, GRUPOS DE WHATSAPP QUE INCLUYEN EN SU DENOMINACIÓN “XXX-GRUPO DE INVERSIÓN DE RENAISSANCE” (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)

Consultation criteria: By type unauthorised entities.