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

Page 54 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
18/06/2018
  • SEDI METALES NOBLES, SL. (SEDIMN)
  • SEDIMN.ES
A warning PDF of date 18/06/2018 (new window) A warning PDF of date 18/06/2018 (new window) PERSONA VINCULADA: IGNACIO NATANIAN MONTSERRAT ESPIGARES (ADMINISTRADOR ÚNICO)
18/07/2011
  • SEARCH PROFIT CORPORATION, S.L.U.
  • RAMON LUENGO MONTESINOS
A warning PDF of date 18/07/2011 (new window) A warning PDF of date 18/07/2011 (new window)  
29/06/2020
  • SAVI HOLDINGS LTD
  • HTTPS://FXREVOLUTION.IO/ES
A warning PDF of date 29/06/2020 (new window) A warning PDF of date 29/06/2020 (new window)  
25/03/2024
  • SARANAC PARTNERS (CLON)
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window) QUE OPERA A TRAVÉS DE LAS DIRECCIONES DE CORREO ELECTRÓNICO NOMBRE.APELLIDOS@INFO-SARANAC.COM Y SERVICE.COMPTABILITE@INFO-SARANAC.COM, NO GUARDA RELACIÓN CON SARANAC PARTNERS EUROPE, AGENCIA DE VALORES, S.A., Y SU WEB HTTPS://WWW.SARANACPARTNERS.COM, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (AGENCIA DE VALORES) CON EL Nº 313.
07/04/2008
  • SANTIAGO FUENTES JOVER
  • EVOLUTION MARKET GROUP INC (FINANZAS FOREX)
  • GERMAN CARDONA SOLER
A warning PDF of date 07/04/2008 (new window) A warning PDF of date 07/04/2008 (new window) VER ADVERTENCIAS INTERNACIONALES
13/01/2020
  • SALVAX LTD
  • WWW.FXPACE.COM
  • WWW.FXSUIT.COM
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window)  
21/02/2022
  • SAKURAGOLD INVESTMENTS LDA
A warning PDF of date 21/02/2022 (new window) A warning PDF of date 21/02/2022 (new window) SE ADVIERTE DE LA VINCULACIÓN DE LA MERCANTIL ANTERIORMENTE MENCIONADA CON: Dª. OLGA PARAMO GONZALEZ
13/04/2015
  • RUNSHINE INVESMENT SERVICES EUROPE S.L.
  • WWW.RISEUROPE.COM
  • LAMBERTUS GERARDUS JOHANNES OERLEMANS
A warning PDF of date 13/04/2015 (new window) A warning PDF of date 13/04/2015 (new window)  
21/01/2019
  • ROYALCRYPTOBANC.COM
A warning PDF of date 21/01/2019 (new window) A warning PDF of date 21/01/2019 (new window)  
04/05/2021
  • ROYAL TRADES
  • HTTP://ROYAL-TRADES.COM/ES
  • HTTPS://ES.ROYAL-TRADES.COM/
A warning PDF of date 04/05/2021 (new window) A warning PDF of date 04/05/2021 (new window)  

Consultation criteria: By type unauthorised entities.