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Page 2 out of 256
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
25/03/2024
  • HTTPS://MAXCAPITALIMITED.COM/
  • MAXCAPITAL LIMITED
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
25/03/2024
  • HTTPS://GLOBALFXP.PRO
  • PINE CONSULTING LTD
  • GLOBALFXP
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
25/03/2024
  • HTTPS://EXPERTMININGCRYPTOCURRENCY.COM
  • EXPERTMININGCRYPTOCURRENCY.COM
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
25/03/2024
  • HTTPS://ARKISEGURO.COM
  • ARKIS EGURO
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
25/03/2024
  • HTTPS://AMBITCAP.COM
  • AMBIT CAPITAL
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
25/03/2024
  • HTTPS://GENEVEFX.COM
  • GENEVE FX
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
25/03/2024
  • HTTPS://BULLBEARINVEST.IO/
  • NEXUS LLC
  • BULL BEAR INVEST
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
25/03/2024
  • HTTPS://AIFACTOR.AI/ES
  • AIFACTOR GROUP
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
25/03/2024
  • HTTPS://WWW.ICMTRADER.COM/
  • ICM TRADER LLC
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
25/03/2024
  • HTTPS://M-WEB.FXWEBTRADER.COM/
  • ALGOTRADING
  • FX TRADER
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  

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