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Page 81 out of 259
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
21/02/2011
  • JORGE RAFAEL CALDERON ZAMANILLO
A warning PDF of date 21/02/2011 (new window) A warning PDF of date 21/02/2011 (new window)  
05/09/2016
  • JORGE BLANCO DOVAL
  • JOSE LUIS MARTIN CORDOBA
A warning PDF of date 05/09/2016 (new window) A warning PDF of date 05/09/2016 (new window)  
10/12/2019
  • JONGROCE LTD
  • HTTP://AGRICOLETRADE.COM
A warning PDF of date 10/12/2019 (new window) A warning PDF of date 10/12/2019 (new window)  
22/06/2015
  • JD BUSINESS CAPITAL
  • WWW.JDBUSINESSCAPITAL.COM
A warning PDF of date 22/06/2015 (new window) A warning PDF of date 22/06/2015 (new window)  
30/09/2019
  • JC TRADING
  • WWW.JCTRADING.INFO
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
30/09/2019
  • JC INVESTING LTD
  • WWW.JCINVESTING.NET
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
01/02/2021
  • JC CAPITAL MARKETS
  • JC CAPITAL LTD
  • HTTPS://JCCAPITALMARKETS.COM/
A warning PDF of date 01/02/2021 (new window) A warning PDF of date 01/02/2021 (new window)  
04/03/2019
  • IWC INVESTMENT
  • WWW.IWCINVESTMENT.COM
A warning PDF of date 04/03/2019 (new window) A warning PDF of date 04/03/2019 (new window) NO CONFUNDIR CON IWC INVESTMENT PARTNERS FONDSMAEGLERSELSKAB A/S (IWC INVESTMENT PARTNERS) Y SU WEB HTTPS://WWW.IWC.DK/, REGISTRADA EN ESPAÑA COMO ESIEN RÉGIMEN DE LPS Nº 3276.
13/01/2020
  • ITAURUX
  • HTTPS://ITAURUX.COM/ES
  • EQUUX HOLDING LLC
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window)  
04/07/2016
  • IT- GROUP SUCURSAL EN ESPAÑA
  • WWW.IT-GROUP.ES
A warning PDF of date 04/07/2016 (new window) A warning PDF of date 04/07/2016 (new window)  

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