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DateTargeted companiesDocumentDocument (English)Comments
13/01/2020
  • PCM TRADES
  • HTTPS://PCMTRADES.COM/ES/
  • ORION SERVICE EOOD
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window) SE ADVIERTE DE LA VINCULACIÓN DE ESA PÁGINA WEB CON WWW.PATTERN-TRADER.NET, WWW.OLYMPUSMARKETS.COM, WWW.THE-CRYPTO-GENIUS.NET, HTTPS://FINAXIS.IO Y HTTPS://WISEBANC.COM, QUE FUERON OBJETO DE ADVERTENCIA POR PARTE DE LA CNMV.
22/07/2019
  • PBN CAPITAL
  • HTTPS://PBNCAPITAL.COM
  • CAPITAL TECH LTD
  • PBOX LTD
A warning PDF of date 22/07/2019 (new window) A warning PDF of date 22/07/2019 (new window)  
03/11/2020
  • PAYING INVEST LLC
  • WWW.PAYINGINVEST.COM
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/06/2019
  • PATTERN TRADER
  • WWW.PATTERN-TRADER.NET
A warning PDF of date 03/06/2019 (new window) A warning PDF of date 03/06/2019 (new window)  
11/12/2017
  • PANDORX VENTURES LTD
  • CMS VENTURES LTD
  • WWW.CMSTRADER.COM
  • SAFE SIDE CONSULTING LTD
A warning PDF of date 11/12/2017 (new window) A warning PDF of date 11/12/2017 (new window)  
10/04/2023
  • PALADIN TRADING
  • HTTPS://PALADIN-TRADING-BOT.COM/
A warning PDF of date 10/04/2023 (new window) A warning PDF of date 10/04/2023 (new window)  
26/10/2020
  • PAISTRADE MARKETING LTD
  • PAISTRADE COMPANY LTD
  • WWW.PAISTRADE.COM
A warning PDF of date 26/10/2020 (new window) A warning PDF of date 26/10/2020 (new window)  
17/02/2020
  • PAIS CAPITAL GROUP
  • WWW.PAISCAPITAL.COM
  • PAIS CAPITAL MARKETING LTD
A warning PDF of date 17/02/2020 (new window) A warning PDF of date 17/02/2020 (new window)  
09/10/2003
  • PACIFIC FEDERAL, 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
09/10/2003
  • PACIFIC CONTINENTAL SECURITIES EUROPEAN ADMINISTRATION, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  

Consultation criteria: By type Non-authorized entities.