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Page 144 out of 159
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
11/01/2010
  • AFFIRMO GRUPO INVERSOR, S.L.
A warning PDF of date 11/01/2010 (new window) A warning PDF of date 11/01/2010 (new window)  
11/01/2010
  • DIVIDIUM CAPITAL, S.L.
A warning PDF of date 11/01/2010 (new window) A warning PDF of date 11/01/2010 (new window)  
21/12/2009
  • EUROPEAN MARKETING TEAM, S.L.
A warning PDF of date 21/12/2009 (new window) A warning PDF of date 21/12/2009 (new window)  
21/12/2009
  • CAPITALSYS
A warning PDF of date 21/12/2009 (new window) A warning PDF of date 21/12/2009 (new window) VER ADVERTENCIAS REGULADORES EXTRANJEROS
21/12/2009
  • RECOBOLSA, S.A.
  • HTTP://WWW.RECOBOLSA.ES
A warning PDF of date 21/12/2009 (new window) A warning PDF of date 21/12/2009 (new window)  
04/05/2009
  • GLOBAL VALORES
  • HTTP://WWW.GLOBALVALORES.ES
A warning PDF of date 04/05/2009 (new window) A warning PDF of date 04/05/2009 (new window)  
04/05/2009
  • MORGAN FINCH INTERNATIONAL
  • MORGAN FRANKLIN CONSULTANTS, S.L.
  • MARTIN HOWARD ASSOCIATES, S.L.
  • HTTP://WWW.MORGANFINCH.NET/
A warning PDF of date 04/05/2009 (new window) A warning PDF of date 04/05/2009 (new window)  
27/04/2009
  • STRATEGIC INVESTMENT GROUP
A warning PDF of date 27/04/2009 (new window) A warning PDF of date 27/04/2009 (new window)  
16/03/2009
  • PESMIR TRADING, S.A.
  • WWW.PESMIRTRADING.COM
  • BANCO DE PESMIR TRADING
A warning PDF of date 16/03/2009 (new window) A warning PDF of date 16/03/2009 (new window)  
09/03/2009
  • SYSTEM WORLD INVESTMENT CORP. (DEXTRAPLUS)
  • EVOLUTION MARKET GROUP INC (FINANZAS FOREX)
A warning PDF of date 09/03/2009 (new window) A warning PDF of date 09/03/2009 (new window) VER ADVERTENCIA SOBRE EVOLUTION MARKET GROUP (FINANZAS FOREX)

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