Search

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

Page 6 out of 163
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
09/03/2020
  • ANZ CAPITALS
  • HTTPS://ANZCAPITALS.COM
  • VIMAXO LTD
A warning PDF of date 09/03/2020 (new window) A warning PDF of date 09/03/2020 (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)  
22/05/2017
  • ARC GLOBAL TRADER, S.L.
  • WWW.ARCTRADER.ES
  • ANDRÉS RAÚL CANO OLIVARES (ADMINISTRADOR ÚNICO)
  • WWW.ARCTRADER.COM
A warning PDF of date 22/05/2017 (new window) A warning PDF of date 22/05/2017 (new window) PERSONA VINCULADA: ANDRÉS RAÚL CANO OLIVARES (ADMINISTRADOR ÚNICO)
09/10/2003
  • ARGUS GLOBAL EQUITIES LTD
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
20/09/2021
  • AROXCAPITAL
  • HTTPS://WWW.AROXCAPITAL.COM/
  • AROXCAPITAL TRADING LTD
  • AROXCAPITAL LTD
A warning PDF of date 20/09/2021 (new window) A warning PDF of date 20/09/2021 (new window)  
03/12/2012
  • ASCOT MANAGEMENT SERVICES LTD.
  • WWW.ASCOTMANAGEMENTSERVICES.COM
  • ASCOT ENERGY SERVICES LTD.
  • WWW.ASCOTENERGYSERVICES.COM
A warning PDF of date 03/12/2012 (new window) A warning PDF of date 03/12/2012 (new window)  
08/10/2012
  • ASESORES FINANCIEROS INDEPENDIENTES
A warning PDF of date 08/10/2012 (new window) A warning PDF of date 08/10/2012 (new window)  
10/09/2012
  • ASSET MANAGEMENT ADVISORY SERVICES SPAIN, S.L. (AMASS)
A warning PDF of date 10/09/2012 (new window) A warning PDF of date 10/09/2012 (new window)  
19/05/2003
  • ASSINFI CLASS, S.L.
A warning PDF of date 19/05/2003 (new window) A warning PDF of date 19/05/2003 (new window)  
16/02/2009
  • ASSOCIACIO CORPORATIVA DEMPRESARIS IMMOBILIARIS
A warning PDF of date 16/02/2009 (new window) A warning PDF of date 16/02/2009 (new window)  

Consultation criteria: By type unauthorised entities.