CNMV: Warnings: unauthorised entities (entidades no autorizadas)
Comisión Nacional del Mercado de Valores (CNMV, Spain) (ES). 3,690 entries, newest first; showing 3,601–3,690. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.
Updated
| Date | Listed as | Websites |
|---|---|---|
| 13 Apr 2004 | INTERNATIONAL EQUITY CONSULTANTS, S.L. | — |
| 7 Apr 2004 | INPROLINKS, S.L. | — |
| 10 Mar 2004 | HARRINGTON ADVISORY SERVICES, S.L. | — |
| 10 Mar 2004 | MILLENIUM BUSINESS SERVICES, S.L. | — |
| 10 Mar 2004 | THE PENSION AND INVESTMENT SHOP, S.L. | — |
| 3 Mar 2004 | RECOLETOS SERVICIOS DE ASESORÍA, S.L. | — |
| 26 Feb 2004 | TANA CORUM, S.L. | — |
| 27 Jan 2004 | CERXNET EUROPE, S.L. | — |
| 27 Jan 2004 | EUROPE BUSINESS CENTER, S.L. | — |
| 27 Jan 2004 | UNITED ROYALE IMMOBILIEN VERWALTUNG, S.L. | — |
| 15 Dec 2003 | TRESADERNS & PARTNERS, S.L. | — |
| 3 Dec 2003 | marbellasecurities.com | marbellasecurities.com |
| 20 Oct 2003 | CARLTON BIRTAL ADVISORY SERVICES, S.L. | — |
| 20 Oct 2003 | CARLTON BIRTAL FINANCIAL ADVISORY, S.L. | — |
| 20 Oct 2003 | CARLTON CAPITAL MANAGEMENT LTD | — |
| 20 Oct 2003 | CARLTON FINANCIAL ADVISORY & INTERMEDIARY SERVICES | — |
| 15 Oct 2003 | AIM WARRANTS, S.A. | — |
| 15 Oct 2003 | ALTERNATIVE INVESTMENT MARKETS, S.L. | — |
| 15 Oct 2003 | CAP MOV ASESORES FINANCIEROS, S.L. | — |
| 15 Oct 2003 | CAPITAL MOVIMIENTO, S.L. | — |
| 9 Oct 2003 | ADDA MANAGEMENT, S.L. | — |
| 9 Oct 2003 | AINSLEY CONSULTING, S.L. | — |
| 9 Oct 2003 | ALLIED INTERNATIONAL, S.A. | — |
| 9 Oct 2003 | ALLIED SOVEREIGN ZURICH, S.L. | — |
| 9 Oct 2003 | ARGUS GLOBAL EQUITIES LTD | — |
| 9 Oct 2003 | BID-MIDEX, S.L. | — |
| 9 Oct 2003 | BODEGON CENTER, S.L. | — |
| 9 Oct 2003 | BULL & BEAR | — |
| 9 Oct 2003 | BULLSTRADING, S.L. | — |
| 9 Oct 2003 | CAPITAL ADVISERS BULL & BEAR, S.L. | — |
| 9 Oct 2003 | CAPITAL GROWTH EQUITIES, S.L. | — |
| 9 Oct 2003 | CARTER JAMES, S.L. | — |
| 9 Oct 2003 | CHAMBERLIN MANAGEMENT INC | — |
| 9 Oct 2003 | CIL, S.L. | — |
| 9 Oct 2003 | CLEARING SERVICES | — |
| 9 Oct 2003 | CONDOR RESEARCH | — |
| 9 Oct 2003 | CRANLEY & ASSOCIATES S.L. | — |
| 9 Oct 2003 | CROZIER FINANCIAL SERVICES SPAIN, S.L. | — |
| 9 Oct 2003 | FIELDING CLIFFORD | — |
| 9 Oct 2003 | FORNIX 2000 PLUS, S.L. | — |
| 9 Oct 2003 | FRASER, LINDHART AND WEBB PLC (NOMBRE COMERCIAL TRIDENT MARKET ADVISERS) | — |
| 9 Oct 2003 | FX BIDMIDEX, S.L. | — |
| 9 Oct 2003 | FX MIDEX, S.L. | — |
| 9 Oct 2003 | GOLDBERG KRAVITZ, S.L. | — |
| 9 Oct 2003 | GOODMAN HART ASSOCIATES | — |
| 9 Oct 2003 | GRAVES, STANLEY & PEABODY LTD | — |
| 9 Oct 2003 | GREAT BRITISH INVESTORS, S.L. | — |
| 9 Oct 2003 | GREEN-GO TRADING, S.L. | — |
| 9 Oct 2003 | HAMILTON ASSET MANAGEMENT | — |
| 9 Oct 2003 | HARGREAVES GROUP, S.L. | — |
| 9 Oct 2003 | HAYES VANDERBUILT INVESTMENT, S.L. | — |
| 9 Oct 2003 | HENRY WOODS ASSOCIATES, S.L. | — |
| 9 Oct 2003 | HOFFMAN PHILIPS, SL | — |
| 9 Oct 2003 | IBS INTERNATIONAL | — |
| 9 Oct 2003 | INTERSTATE FINANCIAL GROUP, S.L. | — |
| 9 Oct 2003 | JT STRAUSS ADVISORY, S.L. | — |
| 9 Oct 2003 | KROMIR XXI, S.L. | — |
| 9 Oct 2003 | LIBERTY FIRST FINANCIAL SERVICES | — |
| 9 Oct 2003 | LIDORAL, S.L. | — |
| 9 Oct 2003 | LLOYDS AND ASSOCIATES LTD | — |
| 9 Oct 2003 | MARTIN & ASSOCIATES | — |
| 9 Oct 2003 | MEDITERRANEAN INVESTMENT GROUP, S.L. | — |
| 9 Oct 2003 | MENDORO | — |
| 9 Oct 2003 | MERCANTILE SECURITIES CONSULTANTS, S.L. | — |
| 9 Oct 2003 | MERCANTILEBANC INC. | — |
| 9 Oct 2003 | MIG DIRECT | — |
| 9 Oct 2003 | MILLENNIUM FINANCIAL LTD. | — |
| 9 Oct 2003 | MORGAN PARIS & COMPANY | — |
| 9 Oct 2003 | MORRISON CROSS FINANCIAL INVESTMENTS LTD | — |
| 9 Oct 2003 | MULTITRADING 2002, S.L. | — |
| 9 Oct 2003 | MUTUAL CAPITAL | — |
| 9 Oct 2003 | NETWORK CAPITAL PARTNERS, S.L. | — |
| 9 Oct 2003 | NOVAK & GOODE, S.L. | — |
| 9 Oct 2003 | PACIFIC CONTINENTAL SECURITIES EUROPEAN ADMINISTRATION, S.L. | — |
| 9 Oct 2003 | PACIFIC FEDERAL, S.A. | — |
| 9 Oct 2003 | PITSBURG TRADE, S.L. | — |
| 9 Oct 2003 | PREMIER EQUITIES EUROPE, S.L. | — |
| 9 Oct 2003 | RAYMOND LLOYD & ASSOCIATES CONSULTING LTD | — |
| 9 Oct 2003 | sensibleoptions.com | sensibleoptions.com |
| 9 Oct 2003 | SHARP EDGER BUILDING, S.L. | — |
| 9 Oct 2003 | SMITH & HENDERSON ASSOCIATES INC | — |
| 9 Oct 2003 | SOLOMON CHRISTIE LLC | — |
| 9 Oct 2003 | TAYLOR ATLANTIC LTD | — |
| 9 Oct 2003 | UNION PARTNERS, SL (ANTES GOLDBERG KRAVITZ, SL) | — |
| 9 Oct 2003 | VIA MANAGEMENT GROUP, S.A. | — |
| 9 Oct 2003 | WALKER STONE | — |
| 9 Oct 2003 | WILLMONT PARTNERS, S.L. | — |
| 9 Oct 2003 | WINDSOR ADVISORY SERVICES, S.A. | — |
| 9 Oct 2003 | WINDSOR INVESTMENT LTD | — |
| 19 May 2003 | ASSINFI CLASS, S.L. | — |
Data as of 20 Oct 2026. “Clone” means the regulator says the site poses as another firm. Regulators’ lists can contain errors; to correct a record, contact the regulator. All lists · How the check works