Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 240 out of 285
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
14/01/2019
  • FF TRADEINVEST COORPORATION
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window) PERSONA VINCULADA: CARLO VIRGINIOI GIROLAMO FERRARI (ADMINISTRADOR)
14/01/2019
  • FERRARI FINANCIAL LIMITED
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window) PERSONA VINCULADA: CARLO VIRGINIOI GIROLAMO FERRARI (ADMINISTRADOR)
14/01/2019
  • TRINITY FINANCIAL LIMITED
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window) PERSONA VINCULADA: CARLO VIRGINIOI GIROLAMO FERRARI (ADMINISTRADOR)
26/11/2018
  • MCH INVESTMENT STRATEGIES
  • MCHINVESTMENT.COM
A warning PDF of date 26/11/2018 (new window) A warning PDF of date 26/11/2018 (new window) NO CONFUNDIR CON MCH INVESTMENT STRATEGIES, AGENCIA DE VALORES, S.A. (MCH INVESTMENT STRATEGIES) Y SU WEB <HTTP://MCHINVESTMENTSTRATEGIES.MCH.ES/ES/>, DEBIDAMENTE REGISTRADA EN LA CNMV CON EL Nº 237
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)
19/11/2018
  • GUZMAN CARRERAS Y CIA
  • SOCIALTRADINGCOMMUNITY.COM
A warning PDF of date 19/11/2018 (new window) A warning PDF of date 19/11/2018 (new window)  
12/11/2018
  • BANCA PRIMUS
  • HTTPS://BANCAPRIMUS.COM/
  • WWW.BANCAPRIMUS.ES/
A warning PDF of date 12/11/2018 (new window) A warning PDF of date 12/11/2018 (new window) NO CONFUNDIR CON BANCO PRIMUS SA DEBIDAMENTE REGISTRADA EN EL BANCO DE ESPAÑA
22/10/2018
  • TRADEBNP
  • TRADEBNP.COM
A warning PDF of date 22/10/2018 (new window) A warning PDF of date 22/10/2018 (new window)  
15/10/2018
  • STRATEGIC TRADE GLOBAL, S.L. (MURCIA)
  • MANUEL FORONDA PUERTA (ADMINSTRADOR)
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window) PERSONA VINCULADA: MANUEL FORONDA PUERTA (ADMINISTRADOR)
15/10/2018
  • NTMT TRANSFORMATIC MARKETS OU
  • NORTHSIDE BUSINESS CENTRES
  • BITCOIN REVOLUTION
  • KONTOFX.COM
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window)  

Consultation criteria: By type unauthorised entities.