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

Page 150 out of 264
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
14/12/2020
  • HTTPS://WWW.ALGORITHMSGROUP.COM
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
14/12/2020
  • BANKIA FINANCE
  • WWW.RAPIDEGROUPE.COM
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
14/12/2020
  • BP BANK
  • WWW.BP-GROUPE.COM
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
14/12/2020
  • HTTPS://UMARKETS.AI/ES/
  • PROMETHEUS LTD
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
30/11/2020
  • JPM CAPITALS
  • WWW.JPMCAPITALS.COM
A warning PDF of date 30/11/2020 (new window) A warning PDF of date 30/11/2020 (new window)  
30/11/2020
  • HTTPS://WWW.QFLBANK.COM
A warning PDF of date 30/11/2020 (new window) A warning PDF of date 30/11/2020 (new window)  
30/11/2020
  • HTTPS://ROYALSTOX.COM/
  • MAROM PARTNERS LTD
A warning PDF of date 30/11/2020 (new window) A warning PDF of date 30/11/2020 (new window)  
23/11/2020
  • ANGEL INVESTMENT NETWORK, LTD
  • WWW.ANGELESINVERSIONISTAS.ES
A warning PDF of date 23/11/2020 (new window) A warning PDF of date 23/11/2020 (new window)  
23/11/2020
  • HTTPS://GMTMARKET.COM
A warning PDF of date 23/11/2020 (new window) A warning PDF of date 23/11/2020 (new window)  
23/11/2020
  • WWW.COMOVIVIRDELTRADING.ES
A warning PDF of date 23/11/2020 (new window) A warning PDF of date 23/11/2020 (new window)  

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