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Page 11 out of 259
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
14/12/2020
  • BANKIA FINANCE
  • WWW.RAPIDEGROUPE.COM
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
21/02/2011
  • BARBELL DUH, S.L.
A warning PDF of date 21/02/2011 (new window) A warning PDF of date 21/02/2011 (new window)  
18/04/2011
  • BARVETII WEALTH CONSULTANTS
  • WWW.BARVETII.COM
A warning PDF of date 18/04/2011 (new window) A warning PDF of date 18/04/2011 (new window)  
11/12/2017
  • BAUMANN AND KRAUS ENTERPRISES LTD
  • HTTPS://DINEROLIBRE.COM/
A warning PDF of date 11/12/2017 (new window) A warning PDF of date 11/12/2017 (new window)  
18/03/2019
  • BCOIN MARKET
  • HTTPS://BCOIN.MARKET
A warning PDF of date 18/03/2019 (new window) A warning PDF of date 18/03/2019 (new window)  
03/09/2018
  • BDS MARKETS LTD (SWISS MARKETS)
  • SWISSMARKETS.COM/ES/
A warning PDF of date 03/09/2018 (new window) A warning PDF of date 03/09/2018 (new window)  
27/06/2022
  • BDT & COMPANY EUROPE GMBH (CLON)
A warning PDF of date 27/06/2022 (new window) A warning PDF of date 27/06/2022 (new window) QUE UTILIZA LAS WEBS HTTPS://BDTEUROPE.DE Y HTTPS://BDTEU-CO.DE/ Y NO GUARDA RELACIÓN CON BDT & COMPANY EUROPE GMBH (HTTPS://BDTCAPITAL.COM/) DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN (SIN ESTABLECIMIENTO PERMANENTE) CON EL Nº 4.849.
29/11/2004
  • BECKHAM ADVISORS ALLIANCE, S.L.
A warning PDF of date 29/11/2004 (new window) A warning PDF of date 29/11/2004 (new window)  
03/11/2020
  • BEFOREX CAPITAL
  • HTTPS://BEFOREXCAPITAL.COM
  • THE CAPITAL HOLDINGS FUNDS
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
12/12/2022
  • BEKA-MARKET (CLON)
  • WWW.BEKA-MARKET.COM (CLON)
A warning PDF of date 12/12/2022 (new window) A warning PDF of date 12/12/2022 (new window) NO GUARDA RELACIÓN CON BEKA FINANCE, S.V., S.A. DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (SOCIEDAD DE VALORES) CON EL Nº 36.

Consultation criteria: By type unauthorised entities.