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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
05/09/2016
  • GRUPO GARINTIA 2015, S.L.
  • RUBEN SANCHEZ MONROY
A warning PDF of date 05/09/2016 (new window) A warning PDF of date 05/09/2016 (new window)  
07/05/2018
  • GRUPO GMI, S.L.
  • COACHING & COMPANY
  • WWW.CURSO-FOREX.ES
A warning PDF of date 07/05/2018 (new window) A warning PDF of date 07/05/2018 (new window) VINCULADA CON LA PÁGINA WEB ADVERTIDA POR LA CNMV: HTTP://SERVICIOSDETRADING.COM
14/01/2019
  • GRUPO GMI, S.L.
  • SERVICIOSDETRADING.COM
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window) VINCULADA CON LA PÁGINA WEB YA ADVERTIDA POR LA CNMV: WWW.CURSO-FOREX.ES
14/01/2019
  • GRUPO LATINO TRADERS 212 LTD
  • SENALESBINARIAS.COM
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window)  
30/10/2017
  • GRUPO SECURITAS
  • WWW.ASESORIASECURITAS.COM
A warning PDF of date 30/10/2017 (new window) A warning PDF of date 30/10/2017 (new window)  
10/10/2011
  • GRUS CAPITAL MANAGEMENT
  • WWW.GRUSCAPITAL.COM
A warning PDF of date 10/10/2011 (new window) A warning PDF of date 10/10/2011 (new window)  
01/02/2021
  • GT STOX
  • BRYX TECH LTD
  • WWW.GTSTOX.COM
A warning PDF of date 01/02/2021 (new window) A warning PDF of date 01/02/2021 (new window)  
28/09/2015
  • GTOPTIONS.COM
A warning PDF of date 28/09/2015 (new window) A warning PDF of date 28/09/2015 (new window)  
29/03/2021
  • GU AREX
  • HTTPS://GUAREX.COM/ES
A warning PDF of date 29/03/2021 (new window) A warning PDF of date 29/03/2021 (new window)  
11/09/2023
  • GUARDIAN INVEST
  • HTTPS://GUARDIANINVEST.CO/
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  

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