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Page 154 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
03/11/2020
  • HTTPS://ELITE-MARKET.COM/
  • ASTRICA LTD
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • WWW.MARKET4FX.COM
  • ASTRICA LTD
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • HTTPS://FINSCHOOL.CO
  • WINESHTOCK TRADING LTD
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • BEFOREX CAPITAL
  • HTTPS://BEFOREXCAPITAL.COM
  • THE CAPITAL HOLDINGS FUNDS
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • HTTPS://ALPHAINVESTMENTSPTY.LTD/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • ALPARI INTERNATIONAL
  • WWW.ALPARI.ORG/ES
  • EXINITY LIMITED
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • ELITE FX LTD
  • HTTPS://ELITEFXLTD.CLUB/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • HTTPS://WWW.OCTAGONTRADE.COM/ES
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • CRYPTOARB
  • HTTPS://CRYPTOARB.IO/ES/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • HTTPS://WWW.CTXHOLDINGS.COM
  • GOLDEN DAWN (IT)
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  

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