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Page 172 out of 256
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
09/03/2020
  • ZXBITTRADE
  • WWW.ZXBITTRADE.COM/
  • ZX BIT GROUP
A warning PDF of date 09/03/2020 (new window) A warning PDF of date 09/03/2020 (new window)  
02/03/2020
  • FINANCIAL SIGNAL
  • WWW.FINANCIAL-SIGNAL.COM
A warning PDF of date 02/03/2020 (new window) A warning PDF of date 02/03/2020 (new window)  
02/03/2020
  • STS ROYAL LTD
  • WWW.STSROYAL.COM/
A warning PDF of date 02/03/2020 (new window) A warning PDF of date 02/03/2020 (new window)  
02/03/2020
  • SLITE BET CLUB LTD
A warning PDF of date 02/03/2020 (new window) A warning PDF of date 02/03/2020 (new window)  
02/03/2020
  • ELITE TRADING
  • HTTPS://WWW.ELITETRADING.CO/
  • NETBIT SERVICES AND SOLUTIONS LIMITED
A warning PDF of date 02/03/2020 (new window) A warning PDF of date 02/03/2020 (new window)  
02/03/2020
  • APOLLOS CAPITAL
  • HTTPS://APOLLOSCAPITAL.COM
A warning PDF of date 02/03/2020 (new window) A warning PDF of date 02/03/2020 (new window)  
24/02/2020
  • HTTPS://GAESCO-GESTION.COM
A warning PDF of date 24/02/2020 (new window) A warning PDF of date 24/02/2020 (new window) NO GUARDA RELACIÓN CON LA ENTIDAD GVC GAESCO VALORES S.V., S.A. DEBIDAMENTE REGISTRADA EN LA CNMV COMO SOCIEDAD DE VALORES CON EL Nº 182.
24/02/2020
  • HTTP://WWW.PARVERINVEST.COM
A warning PDF of date 24/02/2020 (new window) A warning PDF of date 24/02/2020 (new window)  
24/02/2020
  • D. ANTONIO ORLANDO BARRETO SANTANA
A warning PDF of date 24/02/2020 (new window) A warning PDF of date 24/02/2020 (new window)  
24/02/2020
  • HTTPS://TWITTER.COM/TGRN_CAPITAL
A warning PDF of date 24/02/2020 (new window) A warning PDF of date 24/02/2020 (new window) SE ADVIERTE DE LA VINCULACIÓN DE ESA PÁGINA WEB CON TRADING GANADOR / TRADING DE GANADORES QUE FUE OBJETO DE ADVERTENCIA POR PARTE DE LA CNMV.

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