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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
29/04/2019
  • WWW.MBROKER.TRADE
  • M-BROKER MANAGEMENT LIMITED
  • M BROKER
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
29/04/2019
  • HTTP://METODOLOGIA-ESPANOLA.COM
  • METODOLOGÍA ESPAÑOLA
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
29/04/2019
  • WWW.MAXIMARKETS.ORG
  • MAXIMARKETS
  • MAXI SERVICES LTD
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
29/04/2019
  • WWW.MARKETSBROKER.COM
  • MARKETS BROKER
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
29/04/2019
  • WWW.MARQUETCAPITAL.COM
  • MARQUET CAPITAL
  • GOLDEN AXE CAPITAL LIMITED
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
29/04/2019
  • HTTPS://WWW.MEGATRADEFX.COM
  • MACRO PROJECTS LTD
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
29/04/2019
  • HTTPS://WANDAFX.COM
  • EPER HOLDINGS LTD
  • BONVITA PARTNERS OU
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
29/04/2019
  • HTTPS://THE-ETHEREUMCODES.COM
  • THE ETHEREUM CODE
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
29/04/2019
  • HTTPS://NASDAQ500.COM
  • EMPIKA ENTERPRISE LTD
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
29/04/2019
  • WWW.PROFOREXCAPITAL.GROUP
  • PROFXCAPITAL
  • PROFOREXCAPITAL
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  

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