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

Page 348 out of 366
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
09/03/2020
  • BRIGHTFINANCE
  • CAPITAL LETTER GMBH
  • WWW.BRIGHTFINANCE.CO/
A warning PDF of date 09/03/2020 (new window) A warning PDF of date 09/03/2020 (new window)  
14/12/2020
  • BRIDGEFUND
  • BRIDGE FUND
  • HTTP://BRIDGEFUND.IO/
  • HTTP://CLIENT.BRIDGEFUND.IO/
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
02/04/2007
  • BR CONSULTANCE ALFAZ, S.L.
A warning PDF of date 02/04/2007 (new window) A warning PDF of date 02/04/2007 (new window)  
22/07/2019
  • BPRIMES
  • WWW.BPRIMES.COM
  • FINA HOLDING LTD
A warning PDF of date 22/07/2019 (new window) A warning PDF of date 22/07/2019 (new window)  
19/11/2012
  • BP HOLDINGS
  • WWW.BPHOLDINGS.COM
A warning PDF of date 19/11/2012 (new window) A warning PDF of date 19/11/2012 (new window)  
14/12/2020
  • BP BANK
  • WWW.BP-GROUPE.COM
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
25/04/2011
  • BOY MALON 21, S.L. (EUROPEAN FINANCIAL SERVICES)
A warning PDF of date 25/04/2011 (new window) A warning PDF of date 25/04/2011 (new window)  
22/02/2021
  • BOUVEST
  • HTTPS://BOUVEST.COM/
A warning PDF of date 22/02/2021 (new window) A warning PDF of date 22/02/2021 (new window)  
11/04/2011
  • BOLSARENTABLE ASESORES FINANCIEROS
  • WWW.BOLSARENTABLE.COM
A warning PDF of date 11/04/2011 (new window) A warning PDF of date 11/04/2011 (new window)  
09/10/2003
  • BODEGON CENTER, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  

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