Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
05/05/2014	HUCARO GESTION FINANCIERA Y DESARROLLO PATRIMONIAL, S.L. WWW.HUCAROGESTION.COM CARLOS ADOLFO ORTEGA VALDIVIESO
12/05/2014	WWW.COMISIONESBROKER.NET
12/05/2014	HPC FOREX TRADING WWW.HPCCORP.COM			LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD FRANCESA DEBIDAMENTE REGISTRADA HPC (NÚMERO DE REGISTRO EN CNMV 353)
19/05/2014	VERSUS WEALTH MANAGEMENT, SARL, SUCURSAL EN ESPAÑA JUAN ANTONIO ROUSSELOT MEDINA HTTP://VERSUSWM.COM
19/05/2014	STOCKS TRADING ONE SPAIN, S.L. JUAN RAMON GARCIA VIDAL
26/05/2014	WWW.SAKOFX.CO
26/05/2014	THE OSW PARTNERSHIP
02/06/2014	GESTIÓN, PRODUCTOS Y BOLSA, S.L. (GESPROBOLSA) WWW.GESPROBOLSA.COM DAVID CABALEIRO RODRÍGUEZ JOSÉ RAMÓN CABALEIRO ÁLVAREZ
02/06/2014	DELOREAN FAMILY, S.L.
02/06/2014	BTC INTERNATIONAL GLOBAL MARKETS, S.L. HTTP://BTCINTERNATIONAL.NET ANTONIO MAYORGAS BERGILLOS