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

Page 247 out of 285
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
11/12/2017
  • SEÑALES 365
  • WWW.SENALES365.COM
A warning PDF of date 11/12/2017 (new window) A warning PDF of date 11/12/2017 (new window)  
11/12/2017
  • BT SYSTEMS LTD
  • HTTPS://FXCMARKETS.COM/ES/
A warning PDF of date 11/12/2017 (new window) A warning PDF of date 11/12/2017 (new window)  
27/11/2017
  • INNOWAY PROJECT LTD
  • WWW.INTERBANCTRADING.COM
A warning PDF of date 27/11/2017 (new window) A warning PDF of date 27/11/2017 (new window)  
27/11/2017
  • GLOB CAPITAL LIMITED
  • HTTPS://GLOBCAPITAL.COM/ES/
A warning PDF of date 27/11/2017 (new window) A warning PDF of date 27/11/2017 (new window)  
27/11/2017
  • EPIC VENTURES LTD
  • WWW.72OPTION.COM
A warning PDF of date 27/11/2017 (new window) A warning PDF of date 27/11/2017 (new window)  
20/11/2017
  • WWW.FOREXTRADING.CAT
A warning PDF of date 20/11/2017 (new window) A warning PDF of date 20/11/2017 (new window)  
20/11/2017
  • WWW.FOREX.CAT
A warning PDF of date 20/11/2017 (new window) A warning PDF of date 20/11/2017 (new window)  
30/10/2017
  • TRISCA INVESTMENTS, S.L.
  • HTTP://WWW.TRISCAINVESTMENTS.COM
  • D. ÁLVARO RUIZ RUIZ (ADMINISTRADOR ÚNICO)
  • AIOPERATOR
A warning PDF of date 30/10/2017 (new window) A warning PDF of date 30/10/2017 (new window) VINCULADAS:D. ALVARO RUIZ RUIZ (ADMINISTRADOR ÚNICO) / AIOPERATOR (ADVERTIDA CNMV 3/7/2017)
30/10/2017
  • CAAMAR ALTAS FINANZAS
  • CAAMAR INVERSIONES
  • HTTP://CAAMAR.ES
  • ALBERTO MARTIN VERA
A warning PDF of date 30/10/2017 (new window) A warning PDF of date 30/10/2017 (new window) PERSONA VINCULADA: ALBERTO MARTÍN VERA
30/10/2017
  • INTEGRATED MARKETS LLC
  • WWW.INMARKETFX.COM/
A warning PDF of date 30/10/2017 (new window) A warning PDF of date 30/10/2017 (new window)  

Consultation criteria: By type unauthorised entities.