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Page 27 out of 270
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)  
26/01/2015
  • SIMPLE TRADING CORPORATION LIMITED
  • WWW.SIMPLETRADELIMITED.COM
  • SIMPLE TRADE
A warning PDF of date 26/01/2015 (new window) A warning PDF of date 26/01/2015 (new window)  
26/01/2015
  • FXGL CAPITAL
  • WWW.FXGLCAPITAL.COM
A warning PDF of date 26/01/2015 (new window) A warning PDF of date 26/01/2015 (new window)  
23/02/2015
  • KD MARKETS.COM LTD
  • WWW.KD-MARKETS.COM
A warning PDF of date 23/02/2015 (new window) A warning PDF of date 23/02/2015 (new window)  
23/02/2015
  • IBERIA EQUITY RESEARCH, S.L.
  • LAZAROV LAZAR NIKOLOV
A warning PDF of date 23/02/2015 (new window) A warning PDF of date 23/02/2015 (new window)  
16/03/2015
  • ECONOMISTS & LAWYERS
  • WWW.ECONOMISTS-LAWYERS.COM
A warning PDF of date 16/03/2015 (new window) A warning PDF of date 16/03/2015 (new window)  
30/03/2015
  • TRADE MARKET OPTIONS, S.L.
  • WWW.TRADEMARKETOPTIONS.COM
  • ROBERT HEIDE
A warning PDF of date 30/03/2015 (new window) A warning PDF of date 30/03/2015 (new window)  
30/03/2015
  • SISMA CAPITAL GROUP
A warning PDF of date 30/03/2015 (new window) A warning PDF of date 30/03/2015 (new window)  
30/03/2015
  • REDWOOD FINANCES, S.L.
  • JOSEP MARIA VILA SASTRE
A warning PDF of date 30/03/2015 (new window) A warning PDF of date 30/03/2015 (new window)  
13/04/2015
  • STOCK MANAGER WORLDWIDE IB, S.L.
  • HTTP://WWW.STOCKWORLDWIDE.ES/
  • FRANCISCO HOYOS GRIÑON
  • BETZIE JARAMILLO BECKER
  • REBECA PEREZ RODRIGUEZ
A warning PDF of date 13/04/2015 (new window) A warning PDF of date 13/04/2015 (new window)  

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