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Page 5 out of 149
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
02/08/2021
  • WWW.DIRECTRADER.COM/
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  
02/08/2021
  • HTTPS://CARDINALHOLDINGSLTD.COM
  • CARDINAL HOLDINGS LTD
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  
02/08/2021
  • CAPITAL FOREX, SL.
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window) SE ADVIERTE DE LA SIGUIENTE PERSONA VINCULADA CON LA CITADA EMPRESA: SR. ALVARO CUESTA FUENTES (ADMINISTRADOR)
26/07/2021
  • HTTPS://IXINVERSORS.NET/
A warning PDF of date 26/07/2021 (new window) A warning PDF of date 26/07/2021 (new window)  
19/07/2021
  • HTTPS://WWW.UKINVEST.TRADE/
  • UNITED KINGDOM INVESTMENTS
A warning PDF of date 19/07/2021 (new window) A warning PDF of date 19/07/2021 (new window)  
19/07/2021
  • HTTPS://INVEST-SIGMA.BIZ
  • CAS CAPITALS LTD
  • WHITEBIRD LTD
A warning PDF of date 19/07/2021 (new window) A warning PDF of date 19/07/2021 (new window)  
19/07/2021
  • HTTPS://VANKITRD.COM/
  • VANKI TRADING
A warning PDF of date 19/07/2021 (new window) A warning PDF of date 19/07/2021 (new window)  
19/07/2021
  • HTTPS://TIMARKETS.COM/INDEX.PHP?LANG=ES
  • BERADORA LTD
A warning PDF of date 19/07/2021 (new window) A warning PDF of date 19/07/2021 (new window)  
19/07/2021
  • HTTPS://PROFITEDTRADESIGNALS.COM
  • PROFITED TRADE SIGNALS
A warning PDF of date 19/07/2021 (new window) A warning PDF of date 19/07/2021 (new window)  
19/07/2021
  • WWW.PRIME-OPTION.NET
A warning PDF of date 19/07/2021 (new window) A warning PDF of date 19/07/2021 (new window)  

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