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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
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)  
18/05/2020
  • D. EZEQUIEL REIG RICO
A warning PDF of date 18/05/2020 (new window) A warning PDF of date 18/05/2020 (new window)  
15/07/2019
  • D. DIEGO MANZANO MARTÍNEZ
A warning PDF of date 15/07/2019 (new window) A warning PDF of date 15/07/2019 (new window)  
24/02/2020
  • D. ANTONIO ORLANDO BARRETO SANTANA
A warning PDF of date 24/02/2020 (new window) A warning PDF of date 24/02/2020 (new window)  
04/02/2019
  • CYSEC BANK
  • WWW.CYSECBANK.COM
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window) ESTA PÁGINA NO TIENE VINCULACIÓN ALGUNA CON EL ÓRGANO SUPERVISOR CHIPRIOTA CYSEC
29/06/2020
  • CTXPRIME
  • RMD DEVELOPMENTS LTD
  • WWW.CTXPRIME.COM
A warning PDF of date 29/06/2020 (new window) A warning PDF of date 29/06/2020 (new window)  

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