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Page 227 out of 266
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
12/03/2018
  • BFB MARKETING LTD / FXT24 LTD
  • WWW.FXT24.COM
A warning PDF of date 12/03/2018 (new window) A warning PDF of date 12/03/2018 (new window)  
05/03/2018
  • CROWN MANAGERS
  • HTTPS://CROWNMANAGERS.COM/
A warning PDF of date 05/03/2018 (new window) A warning PDF of date 05/03/2018 (new window)  
05/03/2018
  • ONDAMARKETS LTD
  • WWW.ONDAMARKETS.COM/
A warning PDF of date 05/03/2018 (new window) A warning PDF of date 05/03/2018 (new window)  
19/02/2018
  • TRADES PRIME
  • BLACK PARROT LTD
  • HTTP://WWW.TRADESPRIME.COM/
A warning PDF of date 19/02/2018 (new window) A warning PDF of date 19/02/2018 (new window)  
05/02/2018
  • EASY LINE PRO
  • Y MEDIA GROUP LTD
  • HTTPS://WWW.EASYLINEPRO.COM/
A warning PDF of date 05/02/2018 (new window) A warning PDF of date 05/02/2018 (new window) VINCULADA: BALI LIMITED, LTD (ADVERTIDA CNMV 3/7/2017)
05/02/2018
  • CARTER FINANCIAL SERVICES
  • AGENCIA MARKETING LTD
  • WWW.CARTERFS.COM
A warning PDF of date 05/02/2018 (new window) A warning PDF of date 05/02/2018 (new window)  
05/02/2018
  • D. JORDI VILA MARTÍ
  • WWW.VILGORCAPITAL.COM
A warning PDF of date 05/02/2018 (new window) A warning PDF of date 05/02/2018 (new window)  
29/01/2018
  • FOREXMILIONSL
  • WWW.FOREXMILIONSL.ES
  • HTTPS://FOREXMILION.WORDPRESS.COM/
A warning PDF of date 29/01/2018 (new window) A warning PDF of date 29/01/2018 (new window) PERSONA VINCULADA:CRISTHIAN VALLEJO
15/01/2018
  • QW LIANORA SWISS CONSULTING SA (HTTPS://LIANORASWISS.COM)
A warning PDF of date 15/01/2018 (new window) A warning PDF of date 15/01/2018 (new window) VINCULADAS: QUESTRA WORLD GLOBAL SL (HTTPS://QUESTRAWORLD.ES/) FIVE WINDS ASSET MANAGEMENT (HTTPS://FIVEWINDSAM.COM/) ATLANTIC GLOBAL ASSET MANAGEMENT, S.A. (<HTTP://ATLANTICGAM.ES/>)
15/01/2018
  • FIVE WINDS ASSET MANAGEMENT (HTTPS://FIVEWINDSAM.COM/)
A warning PDF of date 15/01/2018 (new window) A warning PDF of date 15/01/2018 (new window) VINCULADAS: QUESTRA WORLD GLOBAL SL (HTTPS://QUESTRAWORLD.ES/) QW LIANORA SWISS CONSULTING SA (<HTTPS://LIANORASWISS.COM>) ATLANTIC GLOBAL ASSET MANAGEMENT, S.A. (<HTTP://ATLANTICGAM.ES/>)

Consultation criteria: By type unauthorised entities.