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

Page 62 out of 254
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
26/06/2023
  • PIU TRADING
  • HTTPS://PIUTRADING.COM
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  
09/10/2003
  • PITSBURG TRADE, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
28/06/2021
  • PHEMEX LIMITED
  • HTTPS://PHEMEX.COM/ES
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
20/11/2023
  • PETRON CAPITAL
  • HTTPS://PETRON-CAPITAL.COM/
A warning PDF of date 20/11/2023 (new window) A warning PDF of date 20/11/2023 (new window)  
16/03/2009
  • PESMIR TRADING, S.A.
  • WWW.PESMIRTRADING.COM
  • BANCO DE PESMIR TRADING
A warning PDF of date 16/03/2009 (new window) A warning PDF of date 16/03/2009 (new window)  
14/11/2011
  • PERTINAX 2010, S.L.
A warning PDF of date 14/11/2011 (new window) A warning PDF of date 14/11/2011 (new window)  
30/07/2018
  • PENTACLE GROUP LTD.
  • HTTPS://CHRONOFM.COM
A warning PDF of date 30/07/2018 (new window) A warning PDF of date 30/07/2018 (new window)  
19/12/2016
  • PEDRO VICENTE GARRIDO GARRIDO
A warning PDF of date 19/12/2016 (new window) A warning PDF of date 19/12/2016 (new window)  
13/01/2020
  • PCM TRADES
  • ORION SERVICE EOOD
  • HTTPS://PCMTRADES.COM/ES/
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window) SE ADVIERTE DE LA VINCULACIÓN DE ESA PÁGINA WEB CON WWW.PATTERN-TRADER.NET, WWW.OLYMPUSMARKETS.COM, WWW.THE-CRYPTO-GENIUS.NET, HTTPS://FINAXIS.IO Y HTTPS://WISEBANC.COM, QUE FUERON OBJETO DE ADVERTENCIA POR PARTE DE LA CNMV.
22/07/2019
  • PBN CAPITAL
  • HTTPS://PBNCAPITAL.COM
  • PBOX LTD
  • CAPITAL TECH LTD
A warning PDF of date 22/07/2019 (new window) A warning PDF of date 22/07/2019 (new window)  

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