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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
11/11/2019
  • NOBEL 500
  • HTTPS://NOBEL500.COM
A warning PDF of date 11/11/2019 (new window) A warning PDF of date 11/11/2019 (new window)  
10/06/2019
  • NEXT TRADE LTD
  • OLYMPUS MARKETS
  • WWW.OLYMPUSMARKETS.COM
A warning PDF of date 10/06/2019 (new window) A warning PDF of date 10/06/2019 (new window)  
25/11/2019
  • NEXT TRADE LTD
  • HTTPS://ASPENHOLDING.CO
A warning PDF of date 25/11/2019 (new window) A warning PDF of date 25/11/2019 (new window)  
15/06/2015
  • NEWSFINANCE SERVICIOS DE INFORMACION, S.L.
  • RAFAEL CARRILLO DE ALBORNOZ SANCHEZ
A warning PDF of date 15/06/2015 (new window) A warning PDF of date 15/06/2015 (new window)  
22/06/2015
  • NEW YORK SECURITIES BANK (NYSB)/NYSB FUND MANAGEMENT, S.L.
  • DIEGO GONZALEZ ALONSO
  • JOCELYN PATRICIA SMITH CORTES
  • WWW.NYSB.BIZ
A warning PDF of date 22/06/2015 (new window) A warning PDF of date 22/06/2015 (new window)  
03/04/2006
  • NEW WORLD FINANCIAL EUROPE, S.L.
A warning PDF of date 03/04/2006 (new window) A warning PDF of date 03/04/2006 (new window) VER ADVERTENCIAS INTERNACIONALES
09/10/2003
  • NETWORK CAPITAL PARTNERS, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
03/07/2017
  • NETO TRADE GLOBAL INVESTMENTS LTD (NTGX LTD)
  • WWW.NETOTRADE.COM
A warning PDF of date 03/07/2017 (new window) A warning PDF of date 03/07/2017 (new window)  
26/10/2020
  • NETBIT SERVICES AND SOLUTIONS LIMITED / TRADINGON
  • HTTPS://WWW.TRADINGON.IO/
A warning PDF of date 26/10/2020 (new window) A warning PDF of date 26/10/2020 (new window)  
04/09/2023
  • NEPTUNUS CAPITAL
  • HTTPS://NEPTUNUSCAPITAL.COMPANY.SITE/
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  

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