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Page 259 out of 285
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
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)  
24/11/2014
  • MILLARD EQUITY, S.A.
  • MARTIN JUNCHER JENSEN
  • WWW.MILLARDEQUITY.COM
A warning PDF of date 24/11/2014 (new window) A warning PDF of date 24/11/2014 (new window)  
28/07/2014
  • IBC CAPITAL LIMITED (IBCFX)
  • WWW.IBCFX.COM
A warning PDF of date 28/07/2014 (new window) A warning PDF of date 28/07/2014 (new window)  
21/07/2014
  • LEFROY HUDSON
  • WWW.LEFROY-HUDSON.COM
A warning PDF of date 21/07/2014 (new window) A warning PDF of date 21/07/2014 (new window)  
07/07/2014
  • WORTH UK LIMITED - VENETFX
  • HTTP://VENETFX.COM
A warning PDF of date 07/07/2014 (new window) A warning PDF of date 07/07/2014 (new window)  
07/07/2014
  • EUROPEAN FINANCIAL MARKETS GMBH
  • WWW.EUROPE-FINANCIAL.COM
A warning PDF of date 07/07/2014 (new window) A warning PDF of date 07/07/2014 (new window)  

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