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Page 61 out of 164
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
21/01/2019
  • LOCKWOODINV.COM
  • SOLUTIONSCM LTD
A warning PDF of date 21/01/2019 (new window) A warning PDF of date 21/01/2019 (new window)  
28/09/2015
  • LOCAL INVEST PARTNER, B.V.
  • WWW.LOCAL-INVEST.COM
  • MASLOVAS MINDAUGAS
A warning PDF of date 28/09/2015 (new window) A warning PDF of date 28/09/2015 (new window)  
09/10/2003
  • LLOYDS AND ASSOCIATES LTD
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window) VER ADVERTENCIAS INTERNACIONALES
12/03/2012
  • LJF ASESORES, S.L.
A warning PDF of date 12/03/2012 (new window) A warning PDF of date 12/03/2012 (new window)  
14/01/2019
  • LIVERMORE TRADE, S.L.
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window) PERSONA VINCULADA: ALVARO CUESTA FUENTES (ADMINISTRADOR)
11/05/2020
  • LIVEMARKETS REALTY FINANCIAL PLANNING, S.L.
A warning PDF of date 11/05/2020 (new window) A warning PDF of date 11/05/2020 (new window) SE ADVIERTE DE LA VINCULACION DE LA MERCANTIL CON D. DANIEL PUERTA ARRANZ
21/02/2020
  • LIVEMARKETS EAFI SA
  • WWW.LIVEMARKETS.ES
  • LIVEMARKETS EAF SA
A warning PDF of date 21/02/2020 (new window) A warning PDF of date 21/02/2020 (new window)  
24/02/2020
  • LINCOLNFX CAPITAL LTD
  • HTTPS://LINCOLNFX.CAPITAL
A warning PDF of date 24/02/2020 (new window) A warning PDF of date 24/02/2020 (new window)  
22/07/2019
  • LIMA FOREX
  • WWW.LIMAFOREX.COM
A warning PDF of date 22/07/2019 (new window) A warning PDF of date 22/07/2019 (new window)  
14/01/2019
  • LIFETIME TECHNOLOGY (THAILAND) CO
  • CRYPTOMININGFARM.IO
  • CRYPTOMININGFARM.ES
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window)  

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