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Page 4 out of 249
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
19/02/2024
  • HTTPS://WWW.FCLATAM.COM/
  • FREEDOM CAPITAL LLC FC
  • HTTPS://FREEDOMCAPITALFX.COM/
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
19/02/2024
  • HTTPS://10XOPTIONGLOBAL.COM/
  • 10XOPTIONS
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
19/02/2024
  • HTTPS://TRENIXO.COM/
  • INITION SOLUTIONS LLC
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
19/02/2024
  • HTTPS://GESTIONDUPATRIMOINE.NET/
  • GESTION DU PATRIMOINE
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
19/02/2024
  • HTTPS://ACERFINANCE.PRO/
  • ACER FINANCE
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
12/02/2024
  • HTTPS://REDK1TE.COM
  • REDK1TE
A warning PDF of date 12/02/2024 (new window) A warning PDF of date 12/02/2024 (new window)  
12/02/2024
  • HTTPS://WWW.PIONEX.COM/ES
  • PIONEX
A warning PDF of date 12/02/2024 (new window) A warning PDF of date 12/02/2024 (new window)  
12/02/2024
  • HTTPS://AI2TRADE.COM/
  • AI2TRADE LTD
A warning PDF of date 12/02/2024 (new window) A warning PDF of date 12/02/2024 (new window)  
05/02/2024
  • HTTPS://OMEGAPRO.IN/
  • OMEGAPRO
A warning PDF of date 05/02/2024 (new window) A warning PDF of date 05/02/2024 (new window)  
05/02/2024
  • HTTPS://WWW.STARGAZECAPITAL.CO
  • STARGAZE CAPITAL
A warning PDF of date 05/02/2024 (new window) A warning PDF of date 05/02/2024 (new window)  

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