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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
15/10/2003
  • ALTERNATIVE INVESTMENT MARKETS, S.L.
A warning PDF of date 15/10/2003 (new window) A warning PDF of date 15/10/2003 (new window) VER AUREA NEGOCIOS
18/03/2019
  • ALPHATEC LTD
  • HTTPS://KAYAFX.COM/
  • KAYAFX
A warning PDF of date 18/03/2019 (new window) A warning PDF of date 18/03/2019 (new window)  
03/11/2020
  • ALPARI INTERNATIONAL
  • WWW.ALPARI.ORG/ES
  • EXINITY LIMITED
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
09/10/2003
  • ALLIED SOVEREIGN ZURICH, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
09/10/2003
  • ALLIED INTERNATIONAL, S.A.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
27/09/2021
  • ALEXIS SOTRES AGUILAR
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
24/01/2005
  • ALEXANDER ROTHKO AND ASSOCIATES LTD.
  • WWW.ALEXANDERROTHKOASSOCIATES.COM
A warning PDF of date 24/01/2005 (new window) A warning PDF of date 24/01/2005 (new window) VER ADVERTENCIAS INTERNACIONALES
23/08/2021
  • ALDINFOS (CLON)
A warning PDF of date 23/08/2021 (new window) A warning PDF of date 23/08/2021 (new window) NO GUARDA RELACIÓN CON ALDANA CAPITAL, S.A., A.V., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº 280.
15/10/2012
  • ALBERTO GONZALEZ AGUINAGA
A warning PDF of date 15/10/2012 (new window) A warning PDF of date 15/10/2012 (new window)  
28/09/2020
  • ALANTRAGLOBAL (CLON)
  • HTTPS://ALANTRAGLOBAL.COM/
A warning PDF of date 28/09/2020 (new window) A warning PDF of date 28/09/2020 (new window) NO GUARDA RELACIÓN CON ALANTRA CAPITAL MARKETS, SV, S.A. (WWW.ALANTRA.COM), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD DE VALORES CON EL Nº 258.

Consultation criteria: By type unauthorised entities.