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Page 5 out of 163
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
30/09/2019
  • WWW.TOKENBITINVERSIONES.COM
  • TOKEN BIT INVERSIONES
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
18/01/2021
  • WWW.THEUNITEDTRADING.COM/
  • UNITED TRADING LTD
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
27/09/2021
  • WWW.SWICHCAPITAL.COM
  • SWICH CAPITAL
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
11/01/2021
  • WWW.SVGFOREX.COM
  • TIMES BILLION CAPITAL LTD
  • SVG FOREX LIMITED
  • SVG FOREX
A warning PDF of date 11/01/2021 (new window) A warning PDF of date 11/01/2021 (new window)  
24/08/2020
  • WWW.SUNSETPREMIUMFOREX.COM/
  • SUNSET PREMIUM INVESTMENT LTD
A warning PDF of date 24/08/2020 (new window) A warning PDF of date 24/08/2020 (new window)  
05/12/2016
  • WWW.STOCKSCALL.COM
A warning PDF of date 05/12/2016 (new window) A warning PDF of date 05/12/2016 (new window)  
29/03/2021
  • WWW.STANFORDFINANCEGROUP.COM
A warning PDF of date 29/03/2021 (new window) A warning PDF of date 29/03/2021 (new window)  
11/01/2021
  • WWW.SOLUTIONSMARKETS.CO
  • KIQIWK HOLDING INTL LIMITED
  • SOLUTIONSMARKETS
  • SOLUTIONS MARKETS
A warning PDF of date 11/01/2021 (new window) A warning PDF of date 11/01/2021 (new window)  
26/04/2021
  • WWW.SOLIDINVEST.CO
  • GREY MATTER ENTERPRISE LTD
A warning PDF of date 26/04/2021 (new window) A warning PDF of date 26/04/2021 (new window)  
05/07/2021
  • WWW.SIGNALS4LIFE.COM
A warning PDF of date 05/07/2021 (new window) A warning PDF of date 05/07/2021 (new window)  

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