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Page 246 out of 272
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
16/03/2015
  • ECONOMISTS & LAWYERS
  • WWW.ECONOMISTS-LAWYERS.COM
A warning PDF of date 16/03/2015 (new window) A warning PDF of date 16/03/2015 (new window)  
23/02/2015
  • KD MARKETS.COM LTD
  • WWW.KD-MARKETS.COM
A warning PDF of date 23/02/2015 (new window) A warning PDF of date 23/02/2015 (new window)  
23/02/2015
  • IBERIA EQUITY RESEARCH, S.L.
  • LAZAROV LAZAR NIKOLOV
A warning PDF of date 23/02/2015 (new window) A warning PDF of date 23/02/2015 (new window)  
26/01/2015
  • SIMPLE TRADING CORPORATION LIMITED
  • WWW.SIMPLETRADELIMITED.COM
  • SIMPLE TRADE
A warning PDF of date 26/01/2015 (new window) A warning PDF of date 26/01/2015 (new window)  
26/01/2015
  • FXGL CAPITAL
  • WWW.FXGLCAPITAL.COM
A warning PDF of date 26/01/2015 (new window) A warning PDF of date 26/01/2015 (new window)  
05/01/2015
  • GMT MARKETS
  • WWW.GMTMARKETS.COM
A warning PDF of date 05/01/2015 (new window) A warning PDF of date 05/01/2015 (new window)  
29/12/2014
  • STOCKS MARKETS CONSULTING, S.L.
  • GERARDO NAVARRO LOZANO
A warning PDF of date 29/12/2014 (new window) A warning PDF of date 29/12/2014 (new window)  
29/12/2014
  • INVERBIT BINARY OPTIONS, S.L.
  • WWW.INVERBIT.COM
  • JOSE ALBERTO CASADO PEREZ
  • HEIDE ROBERT
A warning PDF of date 29/12/2014 (new window) A warning PDF of date 29/12/2014 (new window)  
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)  
19/12/2014
  • MIGUEL SUAREZ GARCIA
  • M.SUAREZ.GARCIA@CNMV-JURIDICO.ES
A warning PDF of date 19/12/2014 (new window) A warning PDF of date 19/12/2014 (new window)  

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