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DateTargeted companiesDocumentDocument (English)Comments
08/06/2020
  • WISE INVESTMENTS
A warning PDF of date 08/06/2020 (new window) A warning PDF of date 08/06/2020 (new window) SE ADVIERTE DE SU VINCULACIÓN CON HTTPS://AURUMPROFIN.CC, ADVERTIDA POR CNMV EN 2019. NO CONFUNDIR CON WISE INVESTMENTS LTD, DEBIDAMENTE REGISTRADA EN LA CNMV EN RÉGIMEN DE LIBRE PRESTACIÓN DE SERVICIOS.
27/01/2020
  • WISE FUNDS
  • HTTPS://WISEFUNDS.CC
  • HTTPS://WISEFUNDS.CO
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window)  
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)  
05/06/2017
  • WING PEGASUS, S.L.
  • RICARDO CÁSCALES MONGE
A warning PDF of date 05/06/2017 (new window) A warning PDF of date 05/06/2017 (new window) PERSONA VINCULADA: RICARDO CÁSCALES MONGE
09/10/2003
  • WINDSOR INVESTMENT LTD
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
18/10/2010
  • WINDSOR EXCHANGE
  • WWW.WINDSOREXCHANGE.EU.COM
A warning PDF of date 18/10/2010 (new window) A warning PDF of date 18/10/2010 (new window)  
09/10/2003
  • WINDSOR ADVISORY SERVICES, S.A.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
10/12/2019
  • WIN BINARY OPTIONS
  • WWW.WINBOPTIONS.COM
A warning PDF of date 10/12/2019 (new window) A warning PDF of date 10/12/2019 (new window)  
09/10/2003
  • WILLMONT PARTNERS, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window) VER ADVERTENCIAS INTERNACIONALES
22/07/2019
  • WIG MARKETS
  • SILVER WOLF LTD
  • WWW.WIGMARKETS.COM
A warning PDF of date 22/07/2019 (new window) A warning PDF of date 22/07/2019 (new window) ESTA PÁGINA ESTÁ VINCULADA CON WWW.EURTRADES.COM, WWW.CFDPREMIUM.COM, WWW.FXTPREMIUM.COM E WWW.INVESTMIB.COM QUE FUERON ADVERTIDAS POR LA CNMV CON FECHA 08/04/19, 14/01/19, 08/07/19 Y 28/05/18.

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