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 |
03/07/2017 |
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AIOPERATOR ARTIFICIAL INTELLIGENCE FINANCE
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| ENTIDAD VINCULADA: TRISCA INVESTMENTS, S.L., <HTTP://WWW.TRISCAINVESTMENTS.COM> |
Consultation criteria: By type unauthorised entities, whose name AIOPERATOR ARTIFICIAL INTELLIGENCE FINANCE.