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Page 48 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
09/03/2020
  • SWEDEN CAPITAL LLC.
  • WWW.SWEDENCAP.COM/
A warning PDF of date 09/03/2020 (new window) A warning PDF of date 09/03/2020 (new window)  
16/01/2012
  • SUSTAINABLE INVESTMENTS
  • MARCO CHRISTEN
  • WWW.SUSTAINABLE-INVESTMENTS.COM
  • THOMAS FRIEDLI
A warning PDF of date 16/01/2012 (new window) A warning PDF of date 16/01/2012 (new window)  
05/06/2023
  • SUPREME MARKETS
  • INTERNATIONAL MARKET CONNECT LLC
  • HTTPS://SPRMARKETS.COM/
A warning PDF of date 05/06/2023 (new window) A warning PDF of date 05/06/2023 (new window)  
07/06/2021
  • SUMMA PIPS
  • HTTPS://SUMMAPIPS.COM/
  • DMF MARKETS LTD
A warning PDF of date 07/06/2021 (new window) A warning PDF of date 07/06/2021 (new window)  
15/10/2018
  • SUCABA ENTERPRISE LTD
  • CENTROBANC.COM
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window)  
02/03/2020
  • STS ROYAL LTD
  • WWW.STSROYAL.COM/
A warning PDF of date 02/03/2020 (new window) A warning PDF of date 02/03/2020 (new window)  
21/03/2005
  • STRIKE SERVICIOS Y ASESORAMIENTO, S.L.
A warning PDF of date 21/03/2005 (new window) A warning PDF of date 21/03/2005 (new window)  
30/01/2006
  • STRATFORD ADVISORY SERVICES
A warning PDF of date 30/01/2006 (new window) A warning PDF of date 30/01/2006 (new window) VER ADVERTENCIAS INTERNACIONALES
15/10/2018
  • STRATEGIC TRADE GLOBAL, S.L. (MURCIA)
  • MANUEL FORONDA PUERTA (ADMINSTRADOR)
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window) PERSONA VINCULADA: MANUEL FORONDA PUERTA (ADMINISTRADOR)
27/04/2009
  • STRATEGIC INVESTMENT GROUP
A warning PDF of date 27/04/2009 (new window) A warning PDF of date 27/04/2009 (new window)  

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