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Page 213 out of 271
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
14/01/2019
  • PROFILE ANALYSIS INVESTMENT III, S.L.
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window) PERSONA VINCULADA: XINGQIANG DONG (ADMINISTRADOR)
30/09/2019
  • PROMETHEUS ASSET MANAGEMENT
  • HTTPS://PROMETHEUSAM.COM
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
24/02/2020
  • PROPER-TRADE
  • WWW.PROPER-TRADE.COM
  • B-MARKET LIMITED
A warning PDF of date 24/02/2020 (new window) A warning PDF of date 24/02/2020 (new window)  
16/12/2019
  • PROU FX
  • HTTPS://PROUFX.COM
A warning PDF of date 16/12/2019 (new window) A warning PDF of date 16/12/2019 (new window) SE ADVIERTE DE SU VINCULACIÓN CON <HTTPS://UPROFX.COM> Y <HTTPS://OLYMPIUSGLOBAL.COM> YA ADVERTIDAS POR ESTA CNMV.
28/03/2011
  • PROYECTALIA GRUPO EMPRESARIAL, S.L.
  • WWW.SIRENTABLE.COM
A warning PDF of date 28/03/2011 (new window) A warning PDF of date 28/03/2011 (new window)  
29/06/2020
  • PROYECTOS BLO XXI SL
  • WWW.BLOINTERACTIVE.COM
A warning PDF of date 29/06/2020 (new window) A warning PDF of date 29/06/2020 (new window)  
03/11/2020
  • PUMA BROKER
  • TABOO CAPITAL LLC.
  • HTTPS://PUMABROKER.COM/?LANG=ES
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
29/07/2019
  • PVP MARKETS LTD
  • WWW.PVPMARKETS.COM
A warning PDF of date 29/07/2019 (new window) A warning PDF of date 29/07/2019 (new window)  
19/06/2023
  • QC FINANCES
  • HTTPS://QCFINANCES.COM/
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  
28/09/2020
  • QUADRIGA ASSET MANAGERS (CLON)
  • WWW.QUADRIGAASSETMANAGERS.COM
A warning PDF of date 28/09/2020 (new window) A warning PDF of date 28/09/2020 (new window) NO CONFUNDIR CON QUADRIGA ASSET MANAGERS, SGIIC, S.A. (WWW.QUADRIGAFUNDS.ES), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSIÓN COLECTIVA CON EL Nº 242.

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