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Page 246 out of 269
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
25/11/2013
  • WWW.FOREXTOTAL.ES
  • DENNIS BOCKER
A warning PDF of date 25/11/2013 (new window) A warning PDF of date 25/11/2013 (new window)  
28/10/2013
  • RENTA 60 (RENTABILIDAD 60%)
  • JAVIER CURTO GARCIA
A warning PDF of date 28/10/2013 (new window) A warning PDF of date 28/10/2013 (new window)  
08/07/2013
  • HTTP://SEÑALESDEFOREX.COM
A warning PDF of date 08/07/2013 (new window) A warning PDF of date 08/07/2013 (new window)  
01/07/2013
  • INVESTMENT HOUSE LIMITED
  • VALENTIN OLIVERAS AVILES
  • WWW.IHFOREX.COM
A warning PDF of date 01/07/2013 (new window) A warning PDF of date 01/07/2013 (new window)  
01/07/2013
  • M&B CAPITAL ADVISERS
  • WWW.MB-CAPITALADVISERS.COM
A warning PDF of date 01/07/2013 (new window) A warning PDF of date 01/07/2013 (new window) LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD ESPAÑOLA M&B CAPITAL ADVISERS, S.A. CON CIF A82800855 QUE HASTA 2012 ESTUVO REGISTRADA EN LA CNMV COMO M&B CAPITAL ADVISERS, S.A. SV
24/06/2013
  • SWISS8, S.A.
  • WWW.SWISS8.COM
  • JOSE IVORRA CARRASCO
  • SERGIO DANIEL PRIZONT WISCHINEVSKY
A warning PDF of date 24/06/2013 (new window) A warning PDF of date 24/06/2013 (new window)  
24/06/2013
  • EUROTEX GLOBAL SAVINGS AND TRUST, S.A.
  • WWW.EGSAVINGS.COM
  • SERGIO DANIEL PRIZONT WISCHINEVSKY
  • JOSE IVORRA CARRASCO
A warning PDF of date 24/06/2013 (new window) A warning PDF of date 24/06/2013 (new window)  
03/06/2013
  • WWW.VIVODELABOLSA.COM
  • JESUS RUEDA BONILLA
A warning PDF of date 03/06/2013 (new window) A warning PDF of date 03/06/2013 (new window)  
15/04/2013
  • GRUPO ESFER
  • ROBERTO ESTEVE FERRER
  • WWW.INVERSORESBOLSA.COM
A warning PDF of date 15/04/2013 (new window) A warning PDF of date 15/04/2013 (new window)  
25/03/2013
  • CONINVER ASESORES, S.L.
  • GERARDO NAVARRO LOZANO
  • WWW.CONINVER.ES
A warning PDF of date 25/03/2013 (new window) A warning PDF of date 25/03/2013 (new window)  

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