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

Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
25/09/2023
  • HTTPS://LIVERMORE-TRADING.COM
A warning PDF of date 25/09/2023 (new window) A warning PDF of date 25/09/2023 (new window)  
14/01/2019
  • LIVERMORE TRADE, S.L.
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window) PERSONA VINCULADA: ALVARO CUESTA FUENTES (ADMINISTRADOR)
01/07/2013
  • VALENTIN OLIVERAS AVILES
A warning PDF of date 01/07/2013 (new window) A warning PDF of date 01/07/2013 (new window)  

Consultation criteria: By type unauthorised entities, whose name liver.