Search

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

Page 3 out of 163
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)  
30/04/2012
  • AG-FOREXTRADE.COM
  • WWW.AG-FOREXTRADE.COM
A warning PDF of date 30/04/2012 (new window) A warning PDF of date 30/04/2012 (new window)  
08/11/2021
  • AGKAPITAL
  • HTTPS://AGKAPITAL.COM/
A warning PDF of date 08/11/2021 (new window) A warning PDF of date 08/11/2021 (new window)  
15/10/2003
  • AIM WARRANTS, S.A.
A warning PDF of date 15/10/2003 (new window) A warning PDF of date 15/10/2003 (new window) VER AUREA NEGOCIOS
09/10/2003
  • AINSLEY CONSULTING, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window) VER ADVERTENCIAS INTERNACIONALES
03/07/2017
  • AIOPERATOR ARTIFICIAL INTELLIGENCE FINANCE
  • HTTP://AIOPERATOR.COM/
A warning PDF of date 03/07/2017 (new window) A warning PDF of date 03/07/2017 (new window) ENTIDAD VINCULADA: TRISCA INVESTMENTS, S.L., <HTTP://WWW.TRISCAINVESTMENTS.COM>
14/01/2019
  • AIRBIT CLUB
  • AIRBITCLUB.COM
  • BITCOIN-AIRBITCLUB.BUSINESS.BLOG
  • AIRBITCLUBMUNDIAL.COM.CO
  • BITBACKOFFICE.COM
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window)  
28/07/2008
  • AKEMAN CAPITAL
  • AKEMAN ALLAN CAPITAL
  • WWW.AKEMANCAPITAL.COM
A warning PDF of date 28/07/2008 (new window) A warning PDF of date 28/07/2008 (new window) VER ADVERTENCIAS INTERNACIONALES
28/09/2020
  • ALANTRAGLOBAL (CLON)
  • HTTPS://ALANTRAGLOBAL.COM/
A warning PDF of date 28/09/2020 (new window) A warning PDF of date 28/09/2020 (new window) NO GUARDA RELACIÓN CON ALANTRA CAPITAL MARKETS, SV, S.A. (WWW.ALANTRA.COM), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD DE VALORES CON EL Nº 258.
15/10/2012
  • ALBERTO GONZALEZ AGUINAGA
A warning PDF of date 15/10/2012 (new window) A warning PDF of date 15/10/2012 (new window)  

Consultation criteria: By type unauthorised entities.