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Page 135 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
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)  
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)  
24/05/2021
  • REVENA CAPITAL TRADING COMPANY SL
  • HTTPS://REVENACAPITAL.COM
A warning PDF of date 24/05/2021 (new window) A warning PDF of date 24/05/2021 (new window)  
24/05/2021
  • WWW.BULLRUN.IO
  • UNIVERSAL REAL PROPERTIES 2021 SRL
A warning PDF of date 24/05/2021 (new window) A warning PDF of date 24/05/2021 (new window)  
24/05/2021
  • WWW.FINBINANCE.COM
  • BESTPRODUCTS LTD
A warning PDF of date 24/05/2021 (new window) A warning PDF of date 24/05/2021 (new window)  
24/05/2021
  • GREEN TRADE CAPITAL LTD
  • WWW.GREENTRADECAPITAL.COM
A warning PDF of date 24/05/2021 (new window) A warning PDF of date 24/05/2021 (new window)  
24/05/2021
  • UNITEEX
  • DEMURE CONSULTING LTD
  • HTTPS://UNITEEX.CO/
A warning PDF of date 24/05/2021 (new window) A warning PDF of date 24/05/2021 (new window)  

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