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Page 160 out of 259
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
27/07/2020
  • CHOSI FINANCE LIMITED
  • HTTPS://BITSENDS.SPACE/
A warning PDF of date 27/07/2020 (new window) A warning PDF of date 27/07/2020 (new window)  
20/07/2020
  • PLATON FINANCIE TOOLS S.L.
A warning PDF of date 20/07/2020 (new window) A warning PDF of date 20/07/2020 (new window) SE ADVIERTE DE LA VINCULACIÓN DE LA MERCANTIL ANTERIORMENTE MENCIONADA CON: D. SERGIO GÓMEZ FERNÁNDEZ
20/07/2020
  • MYCAPITAL.IO
  • MYCAPITAL INC
  • CLIENT.MYCAPITAL.IO
  • WHITE ROCK PARTNERS LTD
A warning PDF of date 20/07/2020 (new window) A warning PDF of date 20/07/2020 (new window)  
20/07/2020
  • CRYPTOZILLA
  • HTTPS://CRYPTOZILLA.WORLD/
A warning PDF of date 20/07/2020 (new window) A warning PDF of date 20/07/2020 (new window)  
20/07/2020
  • FOREX BIRDS LTD
  • HTTPS://FOREXBIRDS.COM/
A warning PDF of date 20/07/2020 (new window) A warning PDF of date 20/07/2020 (new window)  
20/07/2020
  • WWW.COFINANCIAL.NET
  • DKG GROUP LTD
A warning PDF of date 20/07/2020 (new window) A warning PDF of date 20/07/2020 (new window)  
20/07/2020
  • HTTPS://LUXEFOREX.COM
  • GLOBAL PEGASUS LTD
A warning PDF of date 20/07/2020 (new window) A warning PDF of date 20/07/2020 (new window)  
20/07/2020
  • DBFX LIMITED
  • HTTPS://DBFXTRADES.COM/ES/
A warning PDF of date 20/07/2020 (new window) A warning PDF of date 20/07/2020 (new window)  
20/07/2020
  • REVOTRADE LTD
  • WWW.REVOTRADE.COM
A warning PDF of date 20/07/2020 (new window) A warning PDF of date 20/07/2020 (new window)  
20/07/2020
  • HTTPS://APPDINERO.COM
  • PAPILIO CAPITAL LTD
A warning PDF of date 20/07/2020 (new window) A warning PDF of date 20/07/2020 (new window)  

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