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Page 195 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
26/12/2005
  • MURRAYFIELD INVESTMENT MANAGEMENT, S.L.
A warning PDF of date 26/12/2005 (new window) A warning PDF of date 26/12/2005 (new window)  
09/10/2003
  • MUTUAL CAPITAL
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
03/11/2020
  • MY CENTRAL INVESTMENTS LLC
  • HTTPS://CENTRALINVESTMENTS.US/
  • HTTPS://MYCENTRALINVESTMENTS.COM/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
20/07/2020
  • MYCAPITAL.IO
  • CLIENT.MYCAPITAL.IO
  • WHITE ROCK PARTNERS LTD
  • MYCAPITAL INC
A warning PDF of date 20/07/2020 (new window) A warning PDF of date 20/07/2020 (new window)  
08/03/2021
  • MYCOINOLOGY
  • HTTPS://MYCOINOLOGY.COM/
A warning PDF of date 08/03/2021 (new window) A warning PDF of date 08/03/2021 (new window)  
11/01/2021
  • NAVARINO CAPITAL MANAGEMENT (CLON)
A warning PDF of date 11/01/2021 (new window) A warning PDF of date 11/01/2021 (new window) QUE OPERA, ENTRE OTROS, A TRAVÉS DE NAVARINO.LTD@EUROPE.COM NO GUARDA RELACIÓN CON NAVARINO CAPITAL LIMITED, QUE ESTUVO DEBIDAMENTE REGISTRADA EN LA CNMV (HASTA EL 1 DE ENERO DE 2021) CON EL NÚMERO 2637, COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO QUE OPERA EN RÉGIMEN DE LIBRE PRESTACIÓN DE SERVICIOS EN ESPAÑA.
04/09/2023
  • NEPTUNUS CAPITAL
  • HTTPS://NEPTUNUSCAPITAL.COMPANY.SITE/
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
26/10/2020
  • NETBIT SERVICES AND SOLUTIONS LIMITED / TRADINGON
  • HTTPS://WWW.TRADINGON.IO/
A warning PDF of date 26/10/2020 (new window) A warning PDF of date 26/10/2020 (new window)  
03/07/2017
  • NETO TRADE GLOBAL INVESTMENTS LTD (NTGX LTD)
  • WWW.NETOTRADE.COM
A warning PDF of date 03/07/2017 (new window) A warning PDF of date 03/07/2017 (new window)  
09/10/2003
  • NETWORK CAPITAL PARTNERS, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  

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