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Page 211 out of 264
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
16/12/2019
  • HELIXX MINE
  • HTTPS://HELIXXMINE.COM/
A warning PDF of date 16/12/2019 (new window) A warning PDF of date 16/12/2019 (new window)  
27/01/2020
  • HB ENTERPRISES OU
  • FINA HOLDING INCORPORATED
  • HTTPS://ES.FOREXONE.CO/
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window)  
09/10/2003
  • HAYES VANDERBUILT INVESTMENT, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
20/11/2006
  • HARTFORD MANAGEMENT GROUP
  • WWW.GROUPHARTFORD.COM
A warning PDF of date 20/11/2006 (new window) A warning PDF of date 20/11/2006 (new window)  
10/03/2004
  • HARRINGTON ADVISORY SERVICES, S.L.
A warning PDF of date 10/03/2004 (new window) A warning PDF of date 10/03/2004 (new window) VER ADVERTENCIAS INTERNACIONALES
09/10/2003
  • HARGREAVES GROUP, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
28/05/2012
  • HARAMI CONSULTORES, S.L.
  • WWW.HARAMICONSULTORES.ES
A warning PDF of date 28/05/2012 (new window) A warning PDF of date 28/05/2012 (new window)  
21/09/2020
  • HANABISHI PARTNERS LTD
  • HTTP://INVESTACTIVE.IO/ES
A warning PDF of date 21/09/2020 (new window) A warning PDF of date 21/09/2020 (new window)  
09/10/2003
  • HAMILTON ASSET MANAGEMENT
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window) VER ADVERTENCIAS INTERNACIONALES
04/12/2023
  • HALONG INVESTMENT (CLON)
A warning PDF of date 04/12/2023 (new window) A warning PDF of date 04/12/2023 (new window) QUE OPERA A TRAVÉS DEL CORREO ELECTRÓNICO FRANCISCO. M @ASCEGROUP.COM Y NO GUARDA RELACIÓN CON HALONG INVESTMENT EAF, S.L. DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (EMPRESA DE ASESORAMIENTO FINANCIERO) CON EL Nº 263.

Consultation criteria: By type unauthorised entities.