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

Page 191 out of 265
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
15/10/2012
  • MACMILLAN FINE INTERNATIONAL
  • WWW.MACMILLANFINE.COM
A warning PDF of date 15/10/2012 (new window) A warning PDF of date 15/10/2012 (new window)  
25/04/2011
  • MACMILLAN FINE INTERNATIONAL
  • WWW.MACMILLANFINE.COM
A warning PDF of date 25/04/2011 (new window) A warning PDF of date 25/04/2011 (new window)  
27/12/2016
  • MARIO FRÍAS MARINA
A warning PDF of date 27/12/2016 (new window) A warning PDF of date 27/12/2016 (new window)  
03/10/2011
  • MARKET & BUSINESS CONSULTING ADVICE, S.L.
  • WWW.MBCONSULTING.ES
  • JOSE LUIS BARRANTES MALDONADO
A warning PDF of date 03/10/2011 (new window) A warning PDF of date 03/10/2011 (new window)  
25/01/2021
  • MARKET CORP INVESTMENT
  • HTTPS://MARKETCORPINVEST.COM/
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  
25/09/2017
  • MARKETIER HOLDING LIMITED
  • WWW.STOXMARKET.COM
A warning PDF of date 25/09/2017 (new window) A warning PDF of date 25/09/2017 (new window)  
19/12/2022
  • MARKETING INSTRUMENTS, SL
A warning PDF of date 19/12/2022 (new window) A warning PDF of date 19/12/2022 (new window)  
15/10/2018
  • MARKETS CUBE GLOBAL LTD
  • MARKETSCUBE.COM/ES
  • TRADE 24 GLOBAL LTD
  • PRISMA GLOBAL LTD
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window)  
25/01/2021
  • MARKETS SWISS
  • WWW.MARKETSSWISS.COM
  • HOLDING PLC
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  
28/09/2020
  • MARKETSCFD
  • HTTPS://WWW.MARKETSCFD.NET/
  • SWISSGEMS LTD
A warning PDF of date 28/09/2020 (new window) A warning PDF of date 28/09/2020 (new window)  

Consultation criteria: By type unauthorised entities.