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Page 253 out of 269
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
21/02/2011
  • JORGE RAFAEL CALDERON ZAMANILLO
A warning PDF of date 21/02/2011 (new window) A warning PDF of date 21/02/2011 (new window)  
21/02/2011
  • TRADING BOLSA, S.L.
A warning PDF of date 21/02/2011 (new window) A warning PDF of date 21/02/2011 (new window)  
21/02/2011
  • TRAVEL RULE, S.L.
A warning PDF of date 21/02/2011 (new window) A warning PDF of date 21/02/2011 (new window)  
21/02/2011
  • IBERIA SECURITIES
A warning PDF of date 21/02/2011 (new window) A warning PDF of date 21/02/2011 (new window)  
21/02/2011
  • INFORMACION QUALIFICADA BOLSA, S.L.
A warning PDF of date 21/02/2011 (new window) A warning PDF of date 21/02/2011 (new window)  
27/12/2010
  • TRAMITA FUNDS
A warning PDF of date 27/12/2010 (new window) A warning PDF of date 27/12/2010 (new window)  
22/11/2010
  • CLUB DE INVERSION DE ALTO RENDIMIENTO (CIAR)
  • CIAR INVESTMENT CORP.
A warning PDF of date 22/11/2010 (new window) A warning PDF of date 22/11/2010 (new window)  
22/11/2010
  • BLUESTAR MANAGEMENT
A warning PDF of date 22/11/2010 (new window) A warning PDF of date 22/11/2010 (new window)  
08/11/2010
  • CONSULTRADING SOLUTIONS GROUP
  • WWW.HISPATRADERS.COM
  • WWW.CFDIVISAS.COM
A warning PDF of date 08/11/2010 (new window) A warning PDF of date 08/11/2010 (new window)  
08/11/2010
  • FOREX GLOBAL FX
  • WWW.FOREXGLOBALFX.COM
A warning PDF of date 08/11/2010 (new window) A warning PDF of date 08/11/2010 (new window)  

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