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

Page 253 out of 285
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
24/10/2016
  • FINANCIAL MARKETS LIMITED
  • HTTPS://FINMARKFX.COM
A warning PDF of date 24/10/2016 (new window) A warning PDF of date 24/10/2016 (new window)  
05/09/2016
  • GRUPO GARINTIA 2015, S.L.
  • RUBEN SANCHEZ MONROY
A warning PDF of date 05/09/2016 (new window) A warning PDF of date 05/09/2016 (new window)  
05/09/2016
  • JORGE BLANCO DOVAL
  • JOSE LUIS MARTIN CORDOBA
A warning PDF of date 05/09/2016 (new window) A warning PDF of date 05/09/2016 (new window)  
18/07/2016
  • YOUR TRADE CHOICE
  • HTTP://YOURTRADECHOICE.NET
  • HTTP://YOURTRADECHOICE.COM
A warning PDF of date 18/07/2016 (new window) A warning PDF of date 18/07/2016 (new window)  
04/07/2016
  • IT- GROUP SUCURSAL EN ESPAÑA
  • WWW.IT-GROUP.ES
A warning PDF of date 04/07/2016 (new window) A warning PDF of date 04/07/2016 (new window)  
27/06/2016
  • SFKK TRADING SOLUTIONS
  • HTTPS://WWW.STCAPITALS.COM
A warning PDF of date 27/06/2016 (new window) A warning PDF of date 27/06/2016 (new window)  
27/06/2016
  • TDB-OPTIONS LIMITED
  • HTTP://WWW.BANCO-BINARIO.COM/ES/
  • HTTP://BANCO-BINARIO.NET/
  • HTTP://OPCIONESBINARIAS-BANCOBINARIO.NET/
  • HTTP://BANCOBINARIO-FINANZAS.NET/
  • HTTP://INVESTINGBINARIO.COM/
  • HTTP://BOLSALP-BANCO-BINARIO.COM/
  • HTTP://WWW.TRADESOPCIONESBINARIAS.COM/
A warning PDF of date 27/06/2016 (new window) A warning PDF of date 27/06/2016 (new window)  
30/05/2016
  • HTTP://TRADINGFOREX.ES/
A warning PDF of date 30/05/2016 (new window) A warning PDF of date 30/05/2016 (new window)  
17/05/2016
  • TIGER ASSET MANAGEMENT
  • WWW.TIGERASSETMANAGEMENT.NET
A warning PDF of date 17/05/2016 (new window) A warning PDF of date 17/05/2016 (new window)  
18/04/2016
  • VELASCO & ASOCIADOS
  • WWW.VELASCOYASOCIADOS.ES
A warning PDF of date 18/04/2016 (new window) A warning PDF of date 18/04/2016 (new window)  

Consultation criteria: By type unauthorised entities.