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Page 37 out of 270
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
01/03/2021
  • EUROFX
  • HTTPS://EUROFX.TRADE
A warning PDF of date 01/03/2021 (new window) A warning PDF of date 01/03/2021 (new window)  
27/01/2004
  • EUROPE BUSINESS CENTER, S.L.
A warning PDF of date 27/01/2004 (new window) A warning PDF of date 27/01/2004 (new window)  
20/02/2017
  • EUROPEA DE FINANZAS Y MERCADOTECNIA S.L.
  • JOSÉ LUIS BALSERA AMORÓS
A warning PDF of date 20/02/2017 (new window) A warning PDF of date 20/02/2017 (new window) PERSONA VINCULADA: JOSÉ LUIS BALSERA AMORÓS
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)  
26/08/2019
  • EUROPEAN INVESTMENT SYSTEMS
  • WWW.EU-IS.COM
A warning PDF of date 26/08/2019 (new window) A warning PDF of date 26/08/2019 (new window) SE ADVIERTE DE LA SIGUIENTE PERSONA VINCULADA CON LAS CITADAS EMPRESAS: D. ANTONIO CATALÁ PORCEL
21/12/2009
  • EUROPEAN MARKETING TEAM, S.L.
A warning PDF of date 21/12/2009 (new window) A warning PDF of date 21/12/2009 (new window)  
25/10/2004
  • EUROPEAN PRIVATE EQUITY CONSULTANTS, S.L.
A warning PDF of date 25/10/2004 (new window) A warning PDF of date 25/10/2004 (new window)  
28/10/2019
  • EUROPEAN STOCKS
  • WWW.EUROPEANSTOCKS.NET
A warning PDF of date 28/10/2019 (new window) A warning PDF of date 28/10/2019 (new window)  
24/06/2013
  • EUROTEX GLOBAL SAVINGS AND TRUST, S.A.
  • WWW.EGSAVINGS.COM
  • SERGIO DANIEL PRIZONT WISCHINEVSKY
  • JOSE IVORRA CARRASCO
A warning PDF of date 24/06/2013 (new window) A warning PDF of date 24/06/2013 (new window)  
18/03/2019
  • EUROTRADE INVESTMENTS
  • WWW.EUROTRADEINVESTMENTSRGB.COM/
A warning PDF of date 18/03/2019 (new window) A warning PDF of date 18/03/2019 (new window) NO CONFUNDIR CON EUROTRADE INVESTMENTS RGB LTD Y SU WEB <HTTPS://WWW.EUROTRADER.EU/EN>/, REGISTRADA EN ESPAÑA COMO ESI EN RÉGIMEN DE LPS Nº 4236.

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