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Page 226 out of 265
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
27/12/2010
  • TRAMITA FUNDS
A warning PDF of date 27/12/2010 (new window) A warning PDF of date 27/12/2010 (new window)  
21/02/2011
  • TRAVEL RULE, S.L.
A warning PDF of date 21/02/2011 (new window) A warning PDF of date 21/02/2011 (new window)  
16/12/2019
  • TRAYNOR ADVISORS
  • WWW.TRAYNORADV.COM
A warning PDF of date 16/12/2019 (new window) A warning PDF of date 16/12/2019 (new window)  
09/03/2020
  • TRENDEX
  • TRND HLDS LIMITED COMPANY
  • HTTPS://TRENDEX.CO/ES/
A warning PDF of date 09/03/2020 (new window) A warning PDF of date 09/03/2020 (new window)  
15/12/2003
  • TRESADERNS & PARTNERS, S.L.
A warning PDF of date 15/12/2003 (new window) A warning PDF of date 15/12/2003 (new window)  
21/07/2008
  • TRIBU INTERNATIONAL INVEST, S.L.
A warning PDF of date 21/07/2008 (new window) A warning PDF of date 21/07/2008 (new window)  
14/01/2019
  • TRINITY FINANCIAL LIMITED
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window) PERSONA VINCULADA: CARLO VIRGINIOI GIROLAMO FERRARI (ADMINISTRADOR)
30/10/2017
  • TRISCA INVESTMENTS, S.L.
  • D. ÁLVARO RUIZ RUIZ (ADMINISTRADOR ÚNICO)
  • HTTP://WWW.TRISCAINVESTMENTS.COM
  • AIOPERATOR
A warning PDF of date 30/10/2017 (new window) A warning PDF of date 30/10/2017 (new window) VINCULADAS:D. ALVARO RUIZ RUIZ (ADMINISTRADOR ÚNICO) / AIOPERATOR (ADVERTIDA CNMV 3/7/2017)
25/11/2019
  • UCI-LIMITED
  • UNITED CAPITAL INVEST PTY LTD
  • WWW.UCI-LIMITED.COM
A warning PDF of date 25/11/2019 (new window) A warning PDF of date 25/11/2019 (new window)  
09/10/2023
  • UCOIN CAPITAL
  • HTTPS://UCOINCAPITAL.COM/
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  

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