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

Page 216 out of 264
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
28/10/2019
  • STOCK TREND
  • WWW.STOCKTREND.NET
A warning PDF of date 28/10/2019 (new window) A warning PDF of date 28/10/2019 (new window)  
29/12/2014
  • STOCKS MARKETS CONSULTING, S.L.
  • GERARDO NAVARRO LOZANO
A warning PDF of date 29/12/2014 (new window) A warning PDF of date 29/12/2014 (new window)  
19/05/2014
  • STOCKS TRADING ONE SPAIN, S.L.
  • JUAN RAMON GARCIA VIDAL
A warning PDF of date 19/05/2014 (new window) A warning PDF of date 19/05/2014 (new window)  
08/03/2021
  • STONUX CAPITAL LTD
  • WWW.STONUX-CAPITAL.COM
A warning PDF of date 08/03/2021 (new window) A warning PDF of date 08/03/2021 (new window)  
10/12/2019
  • STORMGAIN LIMITED
  • HTTPS://STORMGAIN.COM/ES
A warning PDF of date 10/12/2019 (new window) A warning PDF of date 10/12/2019 (new window)  
16/04/2012
  • S-TRADE INVERSIONES
  • INGESTRA CAPITAL, S.L.
  • GRUPO FINANCIERO ORION, S.L.
A warning PDF of date 16/04/2012 (new window) A warning PDF of date 16/04/2012 (new window)  
27/04/2009
  • STRATEGIC INVESTMENT GROUP
A warning PDF of date 27/04/2009 (new window) A warning PDF of date 27/04/2009 (new window)  
15/10/2018
  • STRATEGIC TRADE GLOBAL, S.L. (MURCIA)
  • MANUEL FORONDA PUERTA (ADMINSTRADOR)
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window) PERSONA VINCULADA: MANUEL FORONDA PUERTA (ADMINISTRADOR)
30/01/2006
  • STRATFORD ADVISORY SERVICES
A warning PDF of date 30/01/2006 (new window) A warning PDF of date 30/01/2006 (new window) VER ADVERTENCIAS INTERNACIONALES
21/03/2005
  • STRIKE SERVICIOS Y ASESORAMIENTO, S.L.
A warning PDF of date 21/03/2005 (new window) A warning PDF of date 21/03/2005 (new window)  

Consultation criteria: By type unauthorised entities.