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

Page 197 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
05/08/2019
  • WISE BANC
  • ORION SERVICE EOOD
  • HTTPS://WISEBANC.COM
A warning PDF of date 05/08/2019 (new window) A warning PDF of date 05/08/2019 (new window)  
29/07/2019
  • WWW.CCTMARKET.COM
  • CCT MARKET
  • PHHLT MARKETING LIMITED
A warning PDF of date 29/07/2019 (new window) A warning PDF of date 29/07/2019 (new window)  
29/07/2019
  • GLOBAL MARKETS
  • WWW.GLOB-MARKETS.COM
  • CUBIC SERVICES LTD
A warning PDF of date 29/07/2019 (new window) A warning PDF of date 29/07/2019 (new window)  
29/07/2019
  • PVP MARKETS LTD
  • WWW.PVPMARKETS.COM
A warning PDF of date 29/07/2019 (new window) A warning PDF of date 29/07/2019 (new window)  
22/07/2019
  • PBN CAPITAL
  • HTTPS://PBNCAPITAL.COM
  • CAPITAL TECH LTD
  • PBOX LTD
A warning PDF of date 22/07/2019 (new window) A warning PDF of date 22/07/2019 (new window)  
22/07/2019
  • BLACK CORE LTD
  • BLACKCORE RAW BUSSINES
  • HTTPS://BLACKCORERB.COM
A warning PDF of date 22/07/2019 (new window) A warning PDF of date 22/07/2019 (new window)  
22/07/2019
  • BPRIMES
  • WWW.BPRIMES.COM
  • FINA HOLDING LTD
A warning PDF of date 22/07/2019 (new window) A warning PDF of date 22/07/2019 (new window)  
22/07/2019
  • HTTPS://OLYMPIAMARKETS.COM/
A warning PDF of date 22/07/2019 (new window) A warning PDF of date 22/07/2019 (new window)  
22/07/2019
  • FSMSMARTS
  • HTTPS://FSMSMARTS.COM
  • FSM SMART LIMITED
A warning PDF of date 22/07/2019 (new window) A warning PDF of date 22/07/2019 (new window)  
22/07/2019
  • BFX INTERNATIONAL
  • WWW.BFXINTERNATIONAL.COM
  • CAPITAL EM LTD
A warning PDF of date 22/07/2019 (new window) A warning PDF of date 22/07/2019 (new window)  

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