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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
27/12/2016
  • JOSE MIGUEL VARET TORRES
A warning PDF of date 27/12/2016 (new window) A warning PDF of date 27/12/2016 (new window)  
27/12/2016
  • MARIO FRÍAS MARINA
A warning PDF of date 27/12/2016 (new window) A warning PDF of date 27/12/2016 (new window)  
19/12/2016
  • RIDGE CAPITAL MARKETS
  • HTTPS://WWW.RDGCM.COM
A warning PDF of date 19/12/2016 (new window) A warning PDF of date 19/12/2016 (new window)  
19/12/2016
  • PEDRO VICENTE GARRIDO GARRIDO
A warning PDF of date 19/12/2016 (new window) A warning PDF of date 19/12/2016 (new window)  
05/12/2016
  • SOLIDARY MARKETS FX (“SMFX”)
  • HTTP://SOLIDARYMARKETS.COM/
A warning PDF of date 05/12/2016 (new window) A warning PDF of date 05/12/2016 (new window)  
05/12/2016
  • WWW.STOCKSCALL.COM
A warning PDF of date 05/12/2016 (new window) A warning PDF of date 05/12/2016 (new window)  
05/12/2016
  • WWW.CLICKBANCA.ES/
A warning PDF of date 05/12/2016 (new window) A warning PDF of date 05/12/2016 (new window)  
05/12/2016
  • WWW.FB-ONE.COM
A warning PDF of date 05/12/2016 (new window) A warning PDF of date 05/12/2016 (new window)  
28/11/2016
  • BANCO CFD
  • HTTP://BANCOCFD.COM
A warning PDF of date 28/11/2016 (new window) A warning PDF of date 28/11/2016 (new window)  
24/10/2016
  • MAXI SERVICES LTD
  • WWW.UMARKETS.COM
A warning PDF of date 24/10/2016 (new window) A warning PDF of date 24/10/2016 (new window)  

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