Engine for Warned Companies
Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.
Page 190 out of 262
Search for CNMV´s public warnings
| Date | Targeted companies | Document | Document (English) | Comments |
| 21/10/2019 |
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MCOINMARKET
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HTTPS://MCOINMARKET.COM
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| SE ADVIERTE SOBRE LA VINCULACIÓN DE ESTAS PÁGINAS WEB CON WWW.CAPITAL245.COM <HTTP://WWW.CAPITAL245.COM>, <HTTPS://WESTWOODOFE.COM>, WWW.BITCOINOIE.COM <HTTP://WWW.BITCOINOIE.COM>, WWW.JBCAPITALS.COM <HTTP://WWW.JBCAPITALS.COM> Y WWW.XCOINBROKER.COM <HTTP://WWW.XCOINBROKER.COM>, ADVERTIDAS POR ESTA COMISIÓN EL 08/04/19 LA PRIMERA, EL 15/04/19 LA SEGUNDA Y EL 27/05/19 EL RESTO. |
| 09/07/2018 |
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MED REALTY CONSULTING, S.L.
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MEDREALTY.ES
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| PERSONA VINCULADA: EVA SEBASTIA FABREGAT (ADMINISTRADORA ÚNICA) |
| 14/01/2019 |
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MEDELLÍN INVERSIONES
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CINTERFOR.NET
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| 02/04/2018 |
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MEDIA CLIENT SERVICE, S.L.
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| ENTIDAD DOMICILIADA EN MARBELLA - MÁLAGA
PERSONA VINCULADA: D. SIMO ALFASSY (ADMINISTRADOR ÚNICO) |
| 02/04/2018 |
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MEDIA GC LIMITED (TRADEGC)
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HTTPS://MEDIAGCLTD.COM/ES
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| 12/06/2023 |
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MEDIFINANCE LIMITED
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WWW.MEDIFINANCELIMITED.COM
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| 09/10/2003 |
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MEDITERRANEAN INVESTMENT GROUP, S.L.
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| 09/10/2003 |
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| 18/07/2011 |
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MERCADIA ASESORES, S.A.
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HTTP://MERCADIAASESORES.COM
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| 01/08/2011 |
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MERCADIVISAS INTERNACIONAL, S.A.
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EDUARDO CARMONA SANCHEZ
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JUAN LUIS ORTIZ GAJINO
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WWW.MERCADIVISASINTERNACIONAL.COM
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Consultation criteria: By type unauthorised entities.