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Page 61 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
13/10/2020
  • POWERMINE
  • HTTPS://POWERMINE.NET/
A warning PDF of date 13/10/2020 (new window) A warning PDF of date 13/10/2020 (new window)  
16/10/2023
  • POWER TREND
  • PR TREND
  • MIRACH LTD
  • HTTPS://PRTREND.CX
A warning PDF of date 16/10/2023 (new window) A warning PDF of date 16/10/2023 (new window)  
15/02/2021
  • POSPIX / BITPIX
  • WWW.POSPIX.COM
A warning PDF of date 15/02/2021 (new window) A warning PDF of date 15/02/2021 (new window)  
26/08/2019
  • POCKET OPTION
  • GEMBELL LTD
  • HTTPS://POCKETOPTION.COM
A warning PDF of date 26/08/2019 (new window) A warning PDF of date 26/08/2019 (new window)  
10/02/2020
  • PMT 247 LTD
  • WWW.PMT247.COM/
A warning PDF of date 10/02/2020 (new window) A warning PDF of date 10/02/2020 (new window)  
28/04/2014
  • PLUSCAPITAL FOREX, S.L.
  • OSCAR BELLETE JIMENEZ
  • WWW.PLUSCAPITALFX.COM
  • JUAN ANTONIO ROUSSELOT MEDINA
  • GABRIEL LOPEZ RAVIRA
A warning PDF of date 28/04/2014 (new window) A warning PDF of date 28/04/2014 (new window)  
26/06/2017
  • PLUS TRADES LTD WEALTH MANAGEMENT
  • WWW.PLUSTRADESTD.COM
A warning PDF of date 26/06/2017 (new window) A warning PDF of date 26/06/2017 (new window)  
20/07/2020
  • PLATON FINANCIE TOOLS S.L.
A warning PDF of date 20/07/2020 (new window) A warning PDF of date 20/07/2020 (new window) SE ADVIERTE DE LA VINCULACIÓN DE LA MERCANTIL ANTERIORMENTE MENCIONADA CON: D. SERGIO GÓMEZ FERNÁNDEZ
06/07/2020
  • PLATINUM TRADE INVESTMENT
  • HTTPS://PLATINUMTRADEINVESTMENT.COM/
A warning PDF of date 06/07/2020 (new window) A warning PDF of date 06/07/2020 (new window)  
05/07/2021
  • PLATINEX
  • LITHE GROUP LTD
  • HTTPS://PLATINEX.CO/
A warning PDF of date 05/07/2021 (new window) A warning PDF of date 05/07/2021 (new window)  

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