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Page 58 out of 268
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
29/04/2019
  • HTTP://METODOLOGIA-ESPANOLA.COM
  • METODOLOGÍA ESPAÑOLA
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
16/11/2020
  • HTTP://PECUNIACO.COM
  • PECUNIA CONSULTING GROUP
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
08/07/2013
  • HTTP://SEÑALESDEFOREX.COM
A warning PDF of date 08/07/2013 (new window) A warning PDF of date 08/07/2013 (new window)  
08/04/2019
  • HTTP://SOCIALFOREX.ES
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window) PERSONA VINCULADA: D. NICOLAS EZEQUIEL BELLANZA
27/09/2021
  • HTTP://THETRADINGINVEST.COM/
  • THE TRADING INVEST
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
30/05/2016
  • HTTP://TRADINGFOREX.ES/
A warning PDF of date 30/05/2016 (new window) A warning PDF of date 30/05/2016 (new window)  
16/05/2023
  • HTTP://WWW.APRICUSFX.COM/
  • CORNY SOLUTIONS LLC
A warning PDF of date 16/05/2023 (new window) A warning PDF of date 16/05/2023 (new window)  
24/08/2020
  • HTTP://WWW.ASIACAPITAL.ES/
  • ASIA CAPITAL ENERGY FUND
A warning PDF of date 24/08/2020 (new window) A warning PDF of date 24/08/2020 (new window)  
08/05/2023
  • HTTP://WWW.DAXGLOBE.COM/
  • SYNNFREY SOL LTD
A warning PDF of date 08/05/2023 (new window) A warning PDF of date 08/05/2023 (new window)  
13/01/2020
  • HTTP://WWW.EMDCAPITAL.COM
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window)  

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