Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 341 out of 358
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
15/11/2021
  • WWW.IGMHOLDINGS.COM
  • IGM HOLDINGS
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
20/10/2025
  • WWW.INBITC.COM
  • INBITC LTD.
  • INBITC
  • WWW.INBITCT.COM
  • INBITC LLC.
A warning PDF of date 20/10/2025 (new window) A warning PDF of date 20/10/2025 (new window)  
17/01/2022
  • WWW.INTELBONDFX.COM
  • INTELBONDFX INVESTMENT COMPANY LTD
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
09/02/2026
  • WWW.INTLBTC.ES
  • INTLBTC
A warning PDF of date 09/02/2026 (new window) A warning PDF of date 09/02/2026 (new window)  
17/01/2022
  • WWW.INTREX-INVEST.COM
  • INTREX EUROPE LIMITED
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
17/01/2022
  • WWW.INTREXXINVESTMENTLTD.COM
  • INTREX INVESTMENT MANAGEMENT LTD
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
25/06/2012
  • WWW.INVERSIONESYFINANZAS.COM
  • DANIEL VERA JUAN
A warning PDF of date 25/06/2012 (new window) A warning PDF of date 25/06/2012 (new window)  
01/06/2020
  • WWW.INVERTEN.COM
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  
15/06/2020
  • WWW.INVERTPLUS.COM
A warning PDF of date 15/06/2020 (new window) A warning PDF of date 15/06/2020 (new window)  
30/01/2023
  • WWW.INVESDORS.COM
A warning PDF of date 30/01/2023 (new window) A warning PDF of date 30/01/2023 (new window)  

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