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

Page 210 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
29/08/2022
  • GV-CORPORATE (CLON)
  • GV-CORPORATE.COM (CLON)
A warning PDF of date 29/08/2022 (new window) A warning PDF of date 29/08/2022 (new window) QUE UTILIZA LA DIRECCIÓN ELECTRÓNICA GREGORY.CARRE@GVCORPORATE.COM, NO GUARDA RELACIÓN CON GVC GAESCO VALORES S.V., S.A. (WWW.GVCGAESCO.ES, ANTES DENOMINADA GVC GAESCO BEKA S.V., S.A.), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD DE VALORES CON EL Nº 182.
19/11/2018
  • GUZMAN CARRERAS Y CIA
  • SOCIALTRADINGCOMMUNITY.COM
A warning PDF of date 19/11/2018 (new window) A warning PDF of date 19/11/2018 (new window)  
24/07/2023
  • GULFSHORE TRADING
  • HTTPS://GULFSHORETRADING.COM/
A warning PDF of date 24/07/2023 (new window) A warning PDF of date 24/07/2023 (new window)  
11/09/2023
  • GUARDIAN INVEST
  • HTTPS://GUARDIANINVEST.CO/
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  
29/03/2021
  • GU AREX
  • HTTPS://GUAREX.COM/ES
A warning PDF of date 29/03/2021 (new window) A warning PDF of date 29/03/2021 (new window)  
28/09/2015
  • GTOPTIONS.COM
A warning PDF of date 28/09/2015 (new window) A warning PDF of date 28/09/2015 (new window)  
01/02/2021
  • GT STOX
  • BRYX TECH LTD
  • WWW.GTSTOX.COM
A warning PDF of date 01/02/2021 (new window) A warning PDF of date 01/02/2021 (new window)  
10/10/2011
  • GRUS CAPITAL MANAGEMENT
  • WWW.GRUSCAPITAL.COM
A warning PDF of date 10/10/2011 (new window) A warning PDF of date 10/10/2011 (new window)  
30/10/2017
  • GRUPO SECURITAS
  • WWW.ASESORIASECURITAS.COM
A warning PDF of date 30/10/2017 (new window) A warning PDF of date 30/10/2017 (new window)  
14/01/2019
  • GRUPO LATINO TRADERS 212 LTD
  • SENALESBINARIAS.COM
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window)  

Consultation criteria: By type unauthorised entities.