International Securities & Commodities Alerts Network (I-SCAN) - INSTITUTO SANCHEZ


Warning ID: 47550
National Competent Authority (NCA): Spain - Comisión Nacional del Mercado de Valores
Date Published At NCA: 2025-12-22
Date Published At IOSCO: 2026-01-06
Last Updated: 2026-01-06
NCA URL: https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&idAdv=5340
Commercial Name: INSTITUTO SANCHEZ
Corporate Name: CEO SANCHEZ
URL: https://ceosanchez.com/
Email: info@ceosanchez.com
Category: Unregistered/Unlicensed entity offering financial products or services