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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
27/11/2023
  • ACAPITAL GROUP
  • HTTPS://ACAPITALGROUP.CO
A warning PDF of date 27/11/2023 (new window) A warning PDF of date 27/11/2023 (new window)  
20/11/2023
  • ACCESS.ARFINA-MARKET.COM (CLON)
  • ARFINA MARKET AGENCIA DE VALORES, S.A. (CLON)
A warning PDF of date 20/11/2023 (new window) A warning PDF of date 20/11/2023 (new window) QUE OPERAN A TRAVÉS DE LAS DIRECCIONES DE CORREO ELECTRÓNICO SUPPORT@ARFINA-MARKET.COM Y NO-REPLY@ARFINA-MARKET.COM , NO GUARDAN RELACIÓN CON ARFINA CAPITAL, AGENCIA DE VALORES, SA., Y SU WEB WWW.ARFINA-CAPITAL.COM, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (AGENCIA DE VALORES) CON EL Nº 285.
10/05/2021
  • ACETOPFINANCIAL
  • HTTP://ACETOPFIN.COM/
  • FX PUBLICATIONS, INC
  • THE CAPITAL HOLDING LLC
A warning PDF of date 10/05/2021 (new window) A warning PDF of date 10/05/2021 (new window)  
09/10/2003
  • ADDA MANAGEMENT, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
05/10/2020
  • ADI INTERNATIONAL BUSINESS (MARBELLA)
  • HTTPS://ADIINTERNACIONALBUSINESS.UENIWEB.COM/
A warning PDF of date 05/10/2020 (new window) A warning PDF of date 05/10/2020 (new window)  
06/11/2023
  • ADMFX
  • HTTPS://ADMFX-VIP.COM/
A warning PDF of date 06/11/2023 (new window) A warning PDF of date 06/11/2023 (new window)  
12/02/2007
  • ADMINISTRACIONES TEMPLE BAR, S.L.
A warning PDF of date 12/02/2007 (new window) A warning PDF of date 12/02/2007 (new window)  
22/05/2023
  • ADRSWAP
  • HTTPS://WWW.ADRSWAP.COM
A warning PDF of date 22/05/2023 (new window) A warning PDF of date 22/05/2023 (new window)  
04/09/2023
  • AFEX EU
  • HTTPS://AFEXEU.COM/
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
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)  

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