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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
09/03/2020
  • DAX ROBOT
  • WWW.DAXROBOT.COM/
A warning PDF of date 09/03/2020 (new window) A warning PDF of date 09/03/2020 (new window)  
19/11/2018
  • DANISPORT SIGLO XXI. S.L.
  • DISCIPLINADETRADING.COM
A warning PDF of date 19/11/2018 (new window) A warning PDF of date 19/11/2018 (new window) PERSONAS VINCULADAS: D. CARLOS MAGARZO BALLESTEROS Y D. JULIO MAGARZO BALLESTEROS (ADMINISTRADORES SOLIDARIOS)
19/12/2014
  • DANIEL ARAQUE
  • DANIEL.ARAQUE@CNMV-ES.EU
A warning PDF of date 19/12/2014 (new window) A warning PDF of date 19/12/2014 (new window)  
04/12/2006
  • DAILY REPORT, S.A.
A warning PDF of date 04/12/2006 (new window) A warning PDF of date 04/12/2006 (new window)  
10/02/2020
  • DACHFIN
  • WWW.DACHFIN.COM/ES/
A warning PDF of date 10/02/2020 (new window) A warning PDF of date 10/02/2020 (new window)  
07/10/2019
  • Dª. MARÍA DEL MAR CALVO MOLINA
A warning PDF of date 07/10/2019 (new window) A warning PDF of date 07/10/2019 (new window)  
27/01/2020
  • Dª MIRANDA OFARRE
  • HTTP://TRADERMIRANDAOFARRE.BLOGSPOT.COM
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window)  
27/01/2020
  • D. MANUEL VILAR PERAIRE
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window) SE ADVIERTE DE SU VINCULACIÓN CON <HTTPS://WWW.INEXXSPAIN.COM>, YA ADVERTIDA POR ESTA CNMV.
09/04/2018
  • D. LEO MIRANDA
  • HTTP://LEOMIRANDA.GA
  • WWW.NEGOCIOENACCION.COM
A warning PDF of date 09/04/2018 (new window) A warning PDF of date 09/04/2018 (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)  

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