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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
27/12/2016
  • MARIO FRÍAS MARINA
A warning PDF of date 27/12/2016 (new window) A warning PDF of date 27/12/2016 (new window)  
15/10/2012
  • MACMILLAN FINE INTERNATIONAL
  • WWW.MACMILLANFINE.COM
A warning PDF of date 15/10/2012 (new window) A warning PDF of date 15/10/2012 (new window)  
25/04/2011
  • MACMILLAN FINE INTERNATIONAL
  • WWW.MACMILLANFINE.COM
A warning PDF of date 25/04/2011 (new window) A warning PDF of date 25/04/2011 (new window)  
01/07/2013
  • M&B CAPITAL ADVISERS
  • WWW.MB-CAPITALADVISERS.COM
A warning PDF of date 01/07/2013 (new window) A warning PDF of date 01/07/2013 (new window) LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD ESPAÑOLA M&B CAPITAL ADVISERS, S.A. CON CIF A82800855 QUE HASTA 2012 ESTUVO REGISTRADA EN LA CNMV COMO M&B CAPITAL ADVISERS, S.A. SV
09/03/2020
  • LVM EXCHANGE
  • HTTPS://LVMEXCHANGE.COM/ES/
  • LVM LTD
A warning PDF of date 09/03/2020 (new window) A warning PDF of date 09/03/2020 (new window)  
27/01/2020
  • LV GROW MARKETS
  • ARROW CAPITAL LTD
  • HTTPS://LVGROWMARKETS.COM/ES/
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window)  
04/02/2019
  • LUX ANT DIGITAL, SL / ALUX BANK
  • WWW.LUXANTDIGITALBANK.COM
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window)  
24/02/2020
  • LOTUSCFD
  • WWW.LOTUSCFD.COM/
A warning PDF of date 24/02/2020 (new window) A warning PDF of date 24/02/2020 (new window)  
03/11/2020
  • LONE ROBOT LTD
  • HTTPS://LONEROBOT.LTD/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
10/06/2019
  • LOFER INVESTMENTS, SL
  • HTTPS://WWW.LOFERINVESTMENTS.COM
  • LOFER INVESTMENTS, CORP
  • HTTPS://WWW.LOFERFOUNDATION.ORG
A warning PDF of date 10/06/2019 (new window) A warning PDF of date 10/06/2019 (new window) PERSONA VINCULADA CON LAS CITADAS EMPRESAS D. CARLOS LOPEZ FERNANDEZ

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