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

Page 37 out of 268
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
04/02/2019
  • VON VELDENSTEIN GROUP SL
  • HTTP://VON-VELDENSTEIN.COM/
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window) PERSONAS VINCULADAS: D. DIETER LAIR Y D. PETER LOHMANN (ADMINISTRADORES)
18/07/2022
  • VKI 2412 SERVICES, SL
A warning PDF of date 18/07/2022 (new window) A warning PDF of date 18/07/2022 (new window)  
13/10/2020
  • VIVAEXCHANGE O.U.
  • WWW.EXW-WALLET.COM
A warning PDF of date 13/10/2020 (new window) A warning PDF of date 13/10/2020 (new window)  
08/06/2015
  • VITAL MARKETS SOLUTIONS LIMITED (VITAL MARKETS)
  • WWW.VITALMARKETS.COM
A warning PDF of date 08/06/2015 (new window) A warning PDF of date 08/06/2015 (new window)  
08/06/2015
  • VITAL MARKET SOLUCIONES FINANCIERAS, S.L.
  • ANGEL JOAQUIN GARCIA CAMARA
A warning PDF of date 08/06/2015 (new window) A warning PDF of date 08/06/2015 (new window)  
11/09/2023
  • VIRTUAL FX TRADE
  • WWW.VIRTUALFXTRADE.COM
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  
09/10/2023
  • VIRGOBANK
  • HTTPS://WWW.VIRGOBANC.NET/
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
11/07/2005
  • VIP BRONZE, S.L.
A warning PDF of date 11/07/2005 (new window) A warning PDF of date 11/07/2005 (new window)  
08/07/2019
  • VIDEFOREX
  • ALGOBIT LTD
  • WWW.VIDEFOREX.COM
A warning PDF of date 08/07/2019 (new window) A warning PDF of date 08/07/2019 (new window)  
09/10/2003
  • VIA MANAGEMENT GROUP, S.A.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window) VER ADVERTENCIAS INTERNACIONALES

Consultation criteria: By type unauthorised entities.