Engine for Warned Companies
Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.
Page 304 out of 324
Search for CNMV´s public warnings
| Date | Targeted companies | Document | Document (English) | Comments |
| 18/06/2012 |
-
INVESTMENT OF HERITAGE, S.L.
-
DAVID COLAS LORENZO
-
WWW.ACCIONFINANCIERA.ES
|
|
| |
| 18/06/2012 |
-
COMFIMO INVERSIONES, S.L.
-
HTTP://COMFIMO-INVERSIONES.COM
-
MARCO RUSSO
|
|
| |
| 28/05/2012 |
-
HARAMI CONSULTORES, S.L.
-
WWW.HARAMICONSULTORES.ES
|
|
| |
| 28/05/2012 |
-
GLOBAL PLUS INVERSIONES, S.A. (GPI)
-
WWW.GLOBALPLUS-ES.COM
-
CONSTANTI TAMASA
|
|
| |
| 30/04/2012 |
-
SERVICIOS EUROBROKER 2001, S.L.
-
FILIBERTO JUAN PLAZA
|
|
| |
| 30/04/2012 |
-
MERCATRADING INVERSIONES
-
WWW.MERCATRADING.ES
|
|
| |
| 30/04/2012 |
-
AG-FOREXTRADE.COM
-
WWW.AG-FOREXTRADE.COM
|
|
| |
| 23/04/2012 |
-
INTAX KIKIA, S.L.
-
WWW.INTAXKIKIA.COM
-
FRANCISCO SAMPER GÓMEZ
|
|
| |
| 16/04/2012 |
-
S-TRADE INVERSIONES
-
INGESTRA CAPITAL, S.L.
-
GRUPO FINANCIERO ORION, S.L.
|
|
| |
| 16/04/2012 |
-
INGESTRA CAPITAL, S.L.
-
S-TRADE INVERSIONES
-
GRUPO FINANCIERO ORION, S.L.
|
|
| |
Consultation criteria: By type unauthorised entities.