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Page 115 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
30/11/2020
  • HTTPS://WWW.QFLBANK.COM
A warning PDF of date 30/11/2020 (new window) A warning PDF of date 30/11/2020 (new window)  
30/11/2020
  • JPM CAPITALS
  • WWW.JPMCAPITALS.COM
A warning PDF of date 30/11/2020 (new window) A warning PDF of date 30/11/2020 (new window)  
14/12/2020
  • HTTPS://UMARKETS.AI/ES/
  • PROMETHEUS LTD
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
14/12/2020
  • BP BANK
  • WWW.BP-GROUPE.COM
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
14/12/2020
  • BANKIA FINANCE
  • WWW.RAPIDEGROUPE.COM
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
14/12/2020
  • HTTPS://WWW.ALGORITHMSGROUP.COM
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
14/12/2020
  • BRIDGEFUND
  • BRIDGE FUND
  • HTTP://BRIDGEFUND.IO/
  • HTTP://CLIENT.BRIDGEFUND.IO/
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
14/12/2020
  • UNIVERSAL MARKETS / UM MEDIA LLC
  • WWW.UMARKETS.IO/ES
  • WWW.UMARKETS.GROUP/ES/
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
14/12/2020
  • WWW.EUROPAE-S.COM
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
14/12/2020
  • INVICTA SECURITIES LIMITED (CLON)
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window) NO GUARDA RELACIÓN CON INVICTA SECURITIES LIMITED, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN QUE OPERA EN EL ESPACIO ECONÓMICO EUROPEO EN RÉGIMEN DE LIBRE PRESTACIÓN DE SERVICIOS CON EL Nº 4.169.

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