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Page 242 out of 272
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
21/02/2011
  • DEALERS QUALITY CONSULTING, S.L.
  • WWW.DEALERS.COM.ES
A warning PDF of date 21/02/2011 (new window) A warning PDF of date 21/02/2011 (new window)  
30/11/2015
  • DE URRUTIA GROUP HOLDING
  • HTTP://WWW.DEURRUTIAGROUP.COM/
A warning PDF of date 30/11/2015 (new window) A warning PDF of date 30/11/2015 (new window)  
26/10/2020
  • DDTMARKETS
  • LMOST IDENTICAL LSRO
  • WWW.DDTMARKETS.COM
A warning PDF of date 26/10/2020 (new window) A warning PDF of date 26/10/2020 (new window)  
20/07/2020
  • DBFX LIMITED
  • HTTPS://DBFXTRADES.COM/ES/
A warning PDF of date 20/07/2020 (new window) A warning PDF of date 20/07/2020 (new window)  
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)  

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