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Page 126 out of 259
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
17/05/2021
  • WWW.KAPITALEU.COM/ES/
A warning PDF of date 17/05/2021 (new window) A warning PDF of date 17/05/2021 (new window)  
17/05/2021
  • HTTPS://FOREXBANKLA.COM/
  • CRYPTOMARGEN LLC
  • SMART TRADE COMPANY SA
A warning PDF of date 17/05/2021 (new window) A warning PDF of date 17/05/2021 (new window)  
17/05/2021
  • WWW.AMBROKER.COM/ES/
  • AM GLOBE SERVICES LTD
A warning PDF of date 17/05/2021 (new window) A warning PDF of date 17/05/2021 (new window)  
17/05/2021
  • TEQRA HOLDING SRL
  • HTTPS://TEQRA.COM/
A warning PDF of date 17/05/2021 (new window) A warning PDF of date 17/05/2021 (new window)  
17/05/2021
  • HTTPS://ACUMENFINANCELTD.COM/
A warning PDF of date 17/05/2021 (new window) A warning PDF of date 17/05/2021 (new window)  
17/05/2021
  • HTTPS://MXTRADER.US/
A warning PDF of date 17/05/2021 (new window) A warning PDF of date 17/05/2021 (new window)  
10/05/2021
  • HTTPS://STOCKCORE.CO
  • KONSTOS MARKETS LTD
A warning PDF of date 10/05/2021 (new window) A warning PDF of date 10/05/2021 (new window)  
10/05/2021
  • STARKMARKETS
  • HTTPS://STARKMARKETS.IO/
A warning PDF of date 10/05/2021 (new window) A warning PDF of date 10/05/2021 (new window)  
10/05/2021
  • HTTPS://WWW.GOLDINGFX.NET
A warning PDF of date 10/05/2021 (new window) A warning PDF of date 10/05/2021 (new window)  
10/05/2021
  • GEVERESTFX
  • HTTPS://GEVERESTFX.COM/
A warning PDF of date 10/05/2021 (new window) A warning PDF of date 10/05/2021 (new window)  

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