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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
30/07/2018
  • PENTACLE GROUP LTD.
  • HTTPS://CHRONOFM.COM
A warning PDF of date 30/07/2018 (new window) A warning PDF of date 30/07/2018 (new window)  
14/11/2011
  • PERTINAX 2010, S.L.
A warning PDF of date 14/11/2011 (new window) A warning PDF of date 14/11/2011 (new window)  
16/03/2009
  • PESMIR TRADING, S.A.
  • WWW.PESMIRTRADING.COM
  • BANCO DE PESMIR TRADING
A warning PDF of date 16/03/2009 (new window) A warning PDF of date 16/03/2009 (new window)  
20/11/2023
  • PETRON CAPITAL
  • HTTPS://PETRON-CAPITAL.COM/
A warning PDF of date 20/11/2023 (new window) A warning PDF of date 20/11/2023 (new window)  
28/06/2021
  • PHEMEX LIMITED
  • HTTPS://PHEMEX.COM/ES
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
09/10/2003
  • PITSBURG TRADE, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
26/06/2023
  • PIU TRADING
  • HTTPS://PIUTRADING.COM
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  
26/06/2023
  • PLATAFORMA JPX
  • HTTPS://JPXVIP.COM/P/PC
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  
05/07/2021
  • PLATINEX
  • LITHE GROUP LTD
  • HTTPS://PLATINEX.CO/
A warning PDF of date 05/07/2021 (new window) A warning PDF of date 05/07/2021 (new window)  
06/07/2020
  • PLATINUM TRADE INVESTMENT
  • HTTPS://PLATINUMTRADEINVESTMENT.COM/
A warning PDF of date 06/07/2020 (new window) A warning PDF of date 06/07/2020 (new window)  

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