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Page 84 out of 267
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
24/02/2020
  • LOTUSCFD
  • WWW.LOTUSCFD.COM/
A warning PDF of date 24/02/2020 (new window) A warning PDF of date 24/02/2020 (new window)  
24/02/2020
  • HTTPS://GAESCO-GESTION.COM
A warning PDF of date 24/02/2020 (new window) A warning PDF of date 24/02/2020 (new window) NO GUARDA RELACIÓN CON LA ENTIDAD GVC GAESCO VALORES S.V., S.A. DEBIDAMENTE REGISTRADA EN LA CNMV COMO SOCIEDAD DE VALORES CON EL Nº 182.
24/02/2020
  • HTTP://WWW.PARVERINVEST.COM
A warning PDF of date 24/02/2020 (new window) A warning PDF of date 24/02/2020 (new window)  
24/02/2020
  • D. ANTONIO ORLANDO BARRETO SANTANA
A warning PDF of date 24/02/2020 (new window) A warning PDF of date 24/02/2020 (new window)  
24/02/2020
  • PROPER-TRADE
  • WWW.PROPER-TRADE.COM
  • B-MARKET LIMITED
A warning PDF of date 24/02/2020 (new window) A warning PDF of date 24/02/2020 (new window)  
24/02/2020
  • ABSOLUTE GLOBAL MARKETS
  • LOTENS PARTNERS LTD
  • WWW.AGMARKETS.IO/ES
A warning PDF of date 24/02/2020 (new window) A warning PDF of date 24/02/2020 (new window)  
24/02/2020
  • SERVICIOS FINANCIEROS AUREO
  • HTTPS://TRADINGAUREO.WEBNODE.ES
A warning PDF of date 24/02/2020 (new window) A warning PDF of date 24/02/2020 (new window)  
24/02/2020
  • 24CFD
  • WWW.24CFD.COM/
A warning PDF of date 24/02/2020 (new window) A warning PDF of date 24/02/2020 (new window)  
24/02/2020
  • TRADE CENTER
  • WWW.TRADECENTER.FM
  • PROMFIX OU
A warning PDF of date 24/02/2020 (new window) A warning PDF of date 24/02/2020 (new window)  
24/02/2020
  • RIMARKETS
  • FCORP SOLUTIONS LTD
  • WWW.RIMARKETS-FX.COM
A warning PDF of date 24/02/2020 (new window) A warning PDF of date 24/02/2020 (new window)  

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