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

Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
14/01/2019
  • GRUPO GMI, S.L.
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window) VINCULADA CON LA PÁGINA WEB YA ADVERTIDA POR LA CNMV: WWW.CURSO-FOREX.ES
07/05/2018
  • GRUPO GMI, S.L.
A warning PDF of date 07/05/2018 (new window) A warning PDF of date 07/05/2018 (new window) VINCULADA CON LA PÁGINA WEB ADVERTIDA POR LA CNMV: HTTP://SERVICIOSDETRADING.COM

Consultation criteria: By type unauthorised entities, whose name Grupo GMI, S.L..