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

Page 245 out of 272
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
20/04/2015
  • DIGITAL BET SERVICES SPAIN, S.L.
  • EDUARDO HAVJERS PEMPERS KARBAHALS
  • PHILIP HEIDE TRAPP
A warning PDF of date 20/04/2015 (new window) A warning PDF of date 20/04/2015 (new window)  
20/04/2015
  • IGETMANIA
  • WWW.FUSIONCLUBGLOBAL.COM
A warning PDF of date 20/04/2015 (new window) A warning PDF of date 20/04/2015 (new window)  
20/04/2015
  • JOSE JAVIER SANCHEZ PEREZ
A warning PDF of date 20/04/2015 (new window) A warning PDF of date 20/04/2015 (new window)  
13/04/2015
  • RUNSHINE INVESMENT SERVICES EUROPE S.L.
  • WWW.RISEUROPE.COM
  • LAMBERTUS GERARDUS JOHANNES OERLEMANS
A warning PDF of date 13/04/2015 (new window) A warning PDF of date 13/04/2015 (new window)  
13/04/2015
  • ASTON MARKETS (ASTON FOREX)
  • WWW.ASTONMARKETS.COM
A warning PDF of date 13/04/2015 (new window) A warning PDF of date 13/04/2015 (new window)  
13/04/2015
  • TAX STRATEGIES
  • UNITED TAX STRATEGIES
  • WWW.TAXSTRATEGIESLTD.COM
  • WWW.UNITEDTAX-STRATEGIES.COM
A warning PDF of date 13/04/2015 (new window) A warning PDF of date 13/04/2015 (new window)  
13/04/2015
  • STOCK MANAGER WORLDWIDE IB, S.L.
  • HTTP://WWW.STOCKWORLDWIDE.ES/
  • FRANCISCO HOYOS GRIÑON
  • BETZIE JARAMILLO BECKER
  • REBECA PEREZ RODRIGUEZ
A warning PDF of date 13/04/2015 (new window) A warning PDF of date 13/04/2015 (new window)  
30/03/2015
  • REDWOOD FINANCES, S.L.
  • JOSEP MARIA VILA SASTRE
A warning PDF of date 30/03/2015 (new window) A warning PDF of date 30/03/2015 (new window)  
30/03/2015
  • SISMA CAPITAL GROUP
A warning PDF of date 30/03/2015 (new window) A warning PDF of date 30/03/2015 (new window)  
30/03/2015
  • TRADE MARKET OPTIONS, S.L.
  • WWW.TRADEMARKETOPTIONS.COM
  • ROBERT HEIDE
A warning PDF of date 30/03/2015 (new window) A warning PDF of date 30/03/2015 (new window)  

Consultation criteria: By type unauthorised entities.