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 |
| 18/11/2024 |
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| NO GUARDA RELACIÓN CON TRADITION FINANCIAL SERVICES ESPAÑA, SOCIEDAD DE VALORES, S.A.U., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº 303. |
Consultation criteria: By type unauthorised entities, whose name TRADITION-FS.COM (CLON).