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

Page 16 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
11/01/2010
  • AFFIRMO GRUPO INVERSOR, S.L.
A warning PDF of date 11/01/2010 (new window) A warning PDF of date 11/01/2010 (new window)  
11/01/2010
  • DIVIDIUM CAPITAL, S.L.
A warning PDF of date 11/01/2010 (new window) A warning PDF of date 11/01/2010 (new window)  
01/02/2010
  • EL TORO CONSULT, S.L.
A warning PDF of date 01/02/2010 (new window) A warning PDF of date 01/02/2010 (new window)  
18/10/2010
  • WINDSOR EXCHANGE
  • WWW.WINDSOREXCHANGE.EU.COM
A warning PDF of date 18/10/2010 (new window) A warning PDF of date 18/10/2010 (new window)  
18/10/2010
  • FIB TRADING, S.L.
  • WWW.FIB-TRADING.ES
A warning PDF of date 18/10/2010 (new window) A warning PDF of date 18/10/2010 (new window)  
08/11/2010
  • FOREX GLOBAL FX
  • WWW.FOREXGLOBALFX.COM
A warning PDF of date 08/11/2010 (new window) A warning PDF of date 08/11/2010 (new window)  
08/11/2010
  • CONSULTRADING SOLUTIONS GROUP
  • WWW.HISPATRADERS.COM
  • WWW.CFDIVISAS.COM
A warning PDF of date 08/11/2010 (new window) A warning PDF of date 08/11/2010 (new window)  
22/11/2010
  • BLUESTAR MANAGEMENT
A warning PDF of date 22/11/2010 (new window) A warning PDF of date 22/11/2010 (new window)  
22/11/2010
  • CLUB DE INVERSION DE ALTO RENDIMIENTO (CIAR)
  • CIAR INVESTMENT CORP.
A warning PDF of date 22/11/2010 (new window) A warning PDF of date 22/11/2010 (new window)  
27/12/2010
  • TRAMITA FUNDS
A warning PDF of date 27/12/2010 (new window) A warning PDF of date 27/12/2010 (new window)  

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