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Page 4 out of 259
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
01/06/2020
  • WWW.UMARKETSPRO.NET/ES/
  • UNIVERSAL MARKETS
  • UM MEDIA LLC
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  
07/03/2022
  • WWW.ULTIMATE-TRADEINVESTMENT.LTD
  • ULTIMATE TRADE SERVICES LIMITED
  • FX COINS LIMITED
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
12/06/2023
  • WWW.UBMCAPITAL.COM
  • UBM CAPITAL
A warning PDF of date 12/06/2023 (new window) A warning PDF of date 12/06/2023 (new window)  
27/09/2021
  • WWW.UALGO.COM
  • UMEDIA LLC (UALGO)
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
15/04/2019
  • WWW.TULCAP.COM
  • SAGESTNOVA S.L.
  • WWW.SAGESTNOVA.COM
A warning PDF of date 15/04/2019 (new window) A warning PDF of date 15/04/2019 (new window) PERSONA VINCULADA: D. D. JORDI SALLENT POUS
02/12/2019
  • WWW.TRYMARKETS.COM
  • TRY MARKETS
  • CAPITAL MARKET SOLUTIONS LTD
A warning PDF of date 02/12/2019 (new window) A warning PDF of date 02/12/2019 (new window)  
11/03/2019
  • WWW.TRADOVEST.COM/
  • CELESTIAL TRADING LTD
A warning PDF of date 11/03/2019 (new window) A warning PDF of date 11/03/2019 (new window)  
25/05/2020
  • WWW.TRADIXA.CO
  • TRADIXA LTD
A warning PDF of date 25/05/2020 (new window) A warning PDF of date 25/05/2020 (new window)  
23/03/2020
  • WWW.TRADESRUN.COM/ES/
  • TRADESRUN
  • PRO STAR GRIFFITH CORPORATE CENTRE
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  
27/05/2019
  • WWW.TRADESFX.COM
  • INVESTMENT 4 FUTURE LIMTED
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  

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