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

Page 256 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
20/02/2017
  • ANÁLISIS GLOBAL ASESORÍA EMPRESARIAL, S.L.
  • JOSÉ LUIS BALSERA AMORÓS
A warning PDF of date 20/02/2017 (new window) A warning PDF of date 20/02/2017 (new window) PERSONA VINCULADA: JOSÉ LUIS BALSERA AMORÓS
10/08/2020
  • AMEX FINANCIALS
  • HTTPS://AMEX-FINANCIALS.COM/
A warning PDF of date 10/08/2020 (new window) A warning PDF of date 10/08/2020 (new window)  
24/08/2020
  • AMADAN CORPORATION S.L.
A warning PDF of date 24/08/2020 (new window) A warning PDF of date 24/08/2020 (new window)  
23/01/2012
  • ALVARO GOMBAU ASESORES EMPRESARIALES, S.L.
A warning PDF of date 23/01/2012 (new window) A warning PDF of date 23/01/2012 (new window)  
04/02/2019
  • ALTINDEX
  • WWW.ALT-INDEX.COM
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window)  
15/10/2003
  • ALTERNATIVE INVESTMENT MARKETS, S.L.
A warning PDF of date 15/10/2003 (new window) A warning PDF of date 15/10/2003 (new window) VER AUREA NEGOCIOS
18/03/2019
  • ALPHATEC LTD
  • KAYAFX
  • HTTPS://KAYAFX.COM/
A warning PDF of date 18/03/2019 (new window) A warning PDF of date 18/03/2019 (new window)  
03/11/2020
  • ALPARI INTERNATIONAL
  • EXINITY LIMITED
  • WWW.ALPARI.ORG/ES
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
09/10/2003
  • ALLIED SOVEREIGN ZURICH, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
09/10/2003
  • ALLIED INTERNATIONAL, S.A.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  

Consultation criteria: By type unauthorised entities.