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DateTargeted companiesDocumentDocument (English)Comments
22/02/2021
  • WAM-CAPITAL
  • WWW.WAM-CAPITAL.CO
  • GABIONI LTD
A warning PDF of date 22/02/2021 (new window) A warning PDF of date 22/02/2021 (new window)  
06/07/2020
  • WELLINGTON MANAGEMENT EUROPE (CLON)
  • WELLINGTON MANAGEMENT GROUP
A warning PDF of date 06/07/2020 (new window) A warning PDF of date 06/07/2020 (new window) NO GUARDA RELACIÓN CON WELLINGTON MANAGEMENT EUROPE GMBH, DEBIDAMENTE REGISTRADA EN LA CNMV CON EL NÚMERO 4799, COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO QUE OPERA EN RÉGIMEN DE LIBRE PRESTACIÓN DE SERVICIOS EN ESPAÑA.
04/09/2023
  • WELLS TRADER
  • HTTPS://WELLSTRADER.COM
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
18/06/2012
  • WHITE MARKET, S.L.
  • WWW.WHITEMARKET.ES
A warning PDF of date 18/06/2012 (new window) A warning PDF of date 18/06/2012 (new window)  
03/07/2017
  • WHITE SEA LTD
  • WLT INVESTMENTS
  • WWW.WLTINVESTMENTS.COM
A warning PDF of date 03/07/2017 (new window) A warning PDF of date 03/07/2017 (new window)  
15/10/2018
  • WHITE SQUARE TRADING LTD
  • UNIVERSEMARKETS.COM
  • UNIVERSE-MARKETS.COM
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window)  
22/07/2019
  • WIG MARKETS
  • WWW.WIGMARKETS.COM
  • SILVER WOLF LTD
A warning PDF of date 22/07/2019 (new window) A warning PDF of date 22/07/2019 (new window) ESTA PÁGINA ESTÁ VINCULADA CON WWW.EURTRADES.COM, WWW.CFDPREMIUM.COM, WWW.FXTPREMIUM.COM E WWW.INVESTMIB.COM QUE FUERON ADVERTIDAS POR LA CNMV CON FECHA 08/04/19, 14/01/19, 08/07/19 Y 28/05/18.
09/10/2003
  • WILLMONT PARTNERS, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window) VER ADVERTENCIAS INTERNACIONALES
10/12/2019
  • WIN BINARY OPTIONS
  • WWW.WINBOPTIONS.COM
A warning PDF of date 10/12/2019 (new window) A warning PDF of date 10/12/2019 (new window)  
09/10/2003
  • WINDSOR ADVISORY SERVICES, S.A.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  

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