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Page 203 out of 265
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
17/02/2020
  • PAIS CAPITAL GROUP
  • WWW.PAISCAPITAL.COM
  • PAIS CAPITAL MARKETING LTD
A warning PDF of date 17/02/2020 (new window) A warning PDF of date 17/02/2020 (new window)  
26/10/2020
  • PAISTRADE MARKETING LTD
  • PAISTRADE COMPANY LTD
  • WWW.PAISTRADE.COM
A warning PDF of date 26/10/2020 (new window) A warning PDF of date 26/10/2020 (new window)  
10/04/2023
  • PALADIN TRADING
  • HTTPS://PALADIN-TRADING-BOT.COM/
A warning PDF of date 10/04/2023 (new window) A warning PDF of date 10/04/2023 (new window)  
11/12/2017
  • PANDORX VENTURES LTD
  • WWW.CMSTRADER.COM
  • SAFE SIDE CONSULTING LTD
  • CMS VENTURES LTD
A warning PDF of date 11/12/2017 (new window) A warning PDF of date 11/12/2017 (new window)  
03/06/2019
  • PATTERN TRADER
  • WWW.PATTERN-TRADER.NET
A warning PDF of date 03/06/2019 (new window) A warning PDF of date 03/06/2019 (new window)  
03/11/2020
  • PAYING INVEST LLC
  • WWW.PAYINGINVEST.COM
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
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)  
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.
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)  
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)  

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