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
29/06/2026	HTTP://DIVERINVESTS.COM (CLON)			NO GUARDA NINGUNA RELACIÓN CON DIVERINVEST ASESORAMIENTO EAF, SL (HTTPS://DIVERINVEST.ES/), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE ASESORAMIENTO FINANCIERO CON EL Nº 15.

Consultation criteria: By type unauthorised entities.