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Page 53 out of 259
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
09/10/2003
  • SHARP EDGER BUILDING, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
27/06/2016
  • SFKK TRADING SOLUTIONS
  • HTTPS://WWW.STCAPITALS.COM
A warning PDF of date 27/06/2016 (new window) A warning PDF of date 27/06/2016 (new window)  
21/01/2019
  • SETONIX HOLDING LTD
  • OBSBIT.COM/ES
A warning PDF of date 21/01/2019 (new window) A warning PDF of date 21/01/2019 (new window)  
24/02/2020
  • SERVICIOS FINANCIEROS AUREO
  • HTTPS://TRADINGAUREO.WEBNODE.ES
A warning PDF of date 24/02/2020 (new window) A warning PDF of date 24/02/2020 (new window)  
30/04/2012
  • SERVICIOS EUROBROKER 2001, S.L.
  • FILIBERTO JUAN PLAZA
A warning PDF of date 30/04/2012 (new window) A warning PDF of date 30/04/2012 (new window)  
22/05/2023
  • SEÑALES FOREX
  • HTTPS://SEÑALESFOREX.COM
  • HTTPS://XN--SEALESFOREX-2DB.COM/
A warning PDF of date 22/05/2023 (new window) A warning PDF of date 22/05/2023 (new window)  
11/12/2017
  • SEÑALES 365
  • WWW.SENALES365.COM
A warning PDF of date 11/12/2017 (new window) A warning PDF of date 11/12/2017 (new window)  
26/12/2019
  • SEMPI GOLD ESPAÑA, S.A.U
  • HTTPS://METALESDEINVERSION.COM
A warning PDF of date 26/12/2019 (new window) A warning PDF of date 26/12/2019 (new window)  
24/06/2019
  • SELINUSINVESTMENT.COM
  • SELICOIN.IO
A warning PDF of date 24/06/2019 (new window) A warning PDF of date 24/06/2019 (new window) NO CONFUNDIR CON SELINUS CAPITAL ADVISORS GMBH Y SELINUS CAPITAL GMBH (WWW.SELINUS-CAPITAL.COM), DEBIDAMENTE REGISTRADAS EN LA CNMV COMO ESI EN LPS CON LOS Nº 4692 Y 4693 RESPECTIVAMENTE
09/09/2019
  • SELINUSCAPITALINVESTMENT.COM
A warning PDF of date 09/09/2019 (new window) A warning PDF of date 09/09/2019 (new window) SIN RELACIÓN CON SELINUS CAPITAL ADVISORS GMBH Y SELINUS CAPITAL GMBH (WWW.SELINUS-CAPITAL.COM <HTTP://WWW.SELINUS-CAPITAL.COM>) DEBIDAMENTE REGISTRADAS EN CNMV COMO ESI EN LPS CON Nº 4692 Y 4693 RESPECTIVAMENTE. VINCULADA CON SELINUSINVESTMENT.COM Y SELICOIN.IO ADVERTIDAS POR LA CNMV EL 24 DE JUNIO DE 2019

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