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Page 32 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
10/04/2023
  • DEV GLOBAL LLC
  • HTTPS://ITGSOLUTION.NET/
A warning PDF of date 10/04/2023 (new window) A warning PDF of date 10/04/2023 (new window)  
22/05/2017
  • DGX SYSTEM LTD
  • WWW.OPTIONCM.COM
A warning PDF of date 22/05/2017 (new window) A warning PDF of date 22/05/2017 (new window)  
22/05/2017
  • DGX SYSTEMS LTD
  • (PRIME FX BANK / PFXBANK)
  • HTTPS://WWW.PFXBANK.COM
  • WWW.PFX-BANK.COM
A warning PDF of date 22/05/2017 (new window) A warning PDF of date 22/05/2017 (new window)  
20/04/2015
  • DIGITAL BET SERVICES SPAIN, S.L.
  • EDUARDO HAVJERS PEMPERS KARBAHALS
  • PHILIP HEIDE TRAPP
A warning PDF of date 20/04/2015 (new window) A warning PDF of date 20/04/2015 (new window)  
11/01/2010
  • DIVIDIUM CAPITAL, S.L.
A warning PDF of date 11/01/2010 (new window) A warning PDF of date 11/01/2010 (new window)  
23/09/2019
  • DIVISIÓN FOREX, S.L.
A warning PDF of date 23/09/2019 (new window) A warning PDF of date 23/09/2019 (new window) LA PERSONA VINCULADA CON LA CITADA EMPRESA: D. RUBEN DEL AMO SÁNCHEZ
26/04/2021
  • DMA DIRECT AB
  • HTTPS://DMADIRECTAB.COM/
A warning PDF of date 26/04/2021 (new window) A warning PDF of date 26/04/2021 (new window)  
25/01/2021
  • DOXERA GROUP LIMITED
  • HTTPS://DOXERA.BIZ/
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  
16/08/2021
  • DSDAQ MARKET LTD
  • WWW.DSDAQ.COM
A warning PDF of date 16/08/2021 (new window) A warning PDF of date 16/08/2021 (new window)  
05/09/2022
  • DT SECURITIES
  • VANTAGE INTERNATIONAL GROUP LIMITED
  • HTTPS://DTSECURITIES.NET
A warning PDF of date 05/09/2022 (new window) A warning PDF of date 05/09/2022 (new window) NO GUARDA RELACIÓN CON DT SECURITIES AG QUE CAUSÓ BAJA EL 20 DE JULIO DE 2009 COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN.

Consultation criteria: By type unauthorised entities.