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Page 38 out of 268
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
13/01/2020
  • VETOROBANC
  • HTTPS://VETORO.IO/
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window)  
16/10/2023
  • VERTEX FY
  • HTTPS://WWW.VERTEXFY.COM/
A warning PDF of date 16/10/2023 (new window) A warning PDF of date 16/10/2023 (new window)  
19/05/2014
  • VERSUS WEALTH MANAGEMENT, SARL, SUCURSAL EN ESPAÑA
  • HTTP://VERSUSWM.COM
  • JUAN ANTONIO ROUSSELOT MEDINA
A warning PDF of date 19/05/2014 (new window) A warning PDF of date 19/05/2014 (new window)  
18/04/2016
  • VELASCO & ASOCIADOS
  • WWW.VELASCOYASOCIADOS.ES
A warning PDF of date 18/04/2016 (new window) A warning PDF of date 18/04/2016 (new window)  
16/05/2023
  • VASTWEALTH (CLON)
  • VALLENCIO LLC
  • HTTPS://WWW.VASTWEALTH.LIVE/ES/HOME (CLON)
A warning PDF of date 16/05/2023 (new window) A warning PDF of date 16/05/2023 (new window) NO GUARDA RELACIÓN CON ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.U. (HTTPS://WWW.ANDBANK.ES/ANDBANK-WEALTH-MANAGEMENT), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO GESTORA DE INSTITUCIONES DE INVERSIÓN COLECTIVA (SGIIC) CON EL Nº 237.
22/03/2021
  • VALUE REINVESTMENT WEALTH S.L
A warning PDF of date 22/03/2021 (new window) A warning PDF of date 22/03/2021 (new window)  
03/09/2018
  • USKAPITAL S.C.
  • USKAPITAL.NET
A warning PDF of date 03/09/2018 (new window) A warning PDF of date 03/09/2018 (new window)  
09/04/2018
  • USI TECH
  • HTTPS://USITECH-INT.COM/
A warning PDF of date 09/04/2018 (new window) A warning PDF of date 09/04/2018 (new window)  
18/05/2015
  • USFIA INC.
  • WWW.USFIAMLM.COM
A warning PDF of date 18/05/2015 (new window) A warning PDF of date 18/05/2015 (new window)  
14/12/2020
  • UNIVERSAL MARKETS / UM MEDIA LLC
  • WWW.UMARKETS.GROUP/ES/
  • WWW.UMARKETS.IO/ES
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  

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