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

Page 58 out of 256
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
08/04/2019
  • HTTP://SOCIALFOREX.ES
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window) PERSONA VINCULADA: D. NICOLAS EZEQUIEL BELLANZA
27/09/2021
  • HTTP://THETRADINGINVEST.COM/
  • THE TRADING INVEST
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
30/05/2016
  • HTTP://TRADINGFOREX.ES/
A warning PDF of date 30/05/2016 (new window) A warning PDF of date 30/05/2016 (new window)  
16/05/2023
  • HTTP://WWW.APRICUSFX.COM/
  • CORNY SOLUTIONS LLC
A warning PDF of date 16/05/2023 (new window) A warning PDF of date 16/05/2023 (new window)  
24/08/2020
  • HTTP://WWW.ASIACAPITAL.ES/
  • ASIA CAPITAL ENERGY FUND
A warning PDF of date 24/08/2020 (new window) A warning PDF of date 24/08/2020 (new window)  
08/05/2023
  • HTTP://WWW.DAXGLOBE.COM/
  • SYNNFREY SOL LTD
A warning PDF of date 08/05/2023 (new window) A warning PDF of date 08/05/2023 (new window)  
13/01/2020
  • HTTP://WWW.EMDCAPITAL.COM
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window)  
02/10/2023
  • HTTP://WWW.ERZINEX.COM
  • TRD & MNY COMPANY LLC
  • ERZINEX
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  
15/02/2016
  • HTTP://WWW.FINANCIKA.COM/HOME
A warning PDF of date 15/02/2016 (new window) A warning PDF of date 15/02/2016 (new window)  
24/02/2020
  • HTTP://WWW.PARVERINVEST.COM
A warning PDF of date 24/02/2020 (new window) A warning PDF of date 24/02/2020 (new window)  

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