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Page 52 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
03/11/2020
  • SKY CAPITAL
  • HTTPS://SKYCAPITAL.CC/ES/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
30/03/2015
  • SISMA CAPITAL GROUP
A warning PDF of date 30/03/2015 (new window) A warning PDF of date 30/03/2015 (new window)  
26/08/2019
  • SINERGIA DE ACTIVOS Y SOCIOS SL
  • WWW.XSINERGIA.COM
A warning PDF of date 26/08/2019 (new window) A warning PDF of date 26/08/2019 (new window) LA PERSONA VINCULADA CON LAS CITADAS EMPRESAS: D. LUIS ALBERTO DE MENA OCHOA
18/06/2018
  • SIMPLEFX LTD.
  • SIMPLEFX.COM
A warning PDF of date 18/06/2018 (new window) A warning PDF of date 18/06/2018 (new window)  
13/07/2020
  • SIMPLE500
  • TURBO TRADING LTD
  • HTTPS://SIMPLETRADES.COM
A warning PDF of date 13/07/2020 (new window) A warning PDF of date 13/07/2020 (new window)  
26/01/2015
  • SIMPLE TRADING CORPORATION LIMITED
  • WWW.SIMPLETRADELIMITED.COM
  • SIMPLE TRADE
A warning PDF of date 26/01/2015 (new window) A warning PDF of date 26/01/2015 (new window)  
04/09/2023
  • SIMPLE TRADING
  • HTTPS://SIMPLETRADING.BROKER/
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
21/03/2005
  • SILVERSTONE MANAGEMENT, S.L.
A warning PDF of date 21/03/2005 (new window) A warning PDF of date 21/03/2005 (new window) VER ADVERTENCIAS INTERNACIONALES
14/01/2019
  • SIGNALS 4TRADE LTD
  • SENALESFOREXPRO.COM
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window)  
25/11/2019
  • SIGNALATOR LIMITED
  • WWW.SIGNALSFOREX.COM/ES/
A warning PDF of date 25/11/2019 (new window) A warning PDF of date 25/11/2019 (new window)  

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