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Page 63 out of 264
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
08/07/2019
  • VIDEFOREX
  • ALGOBIT LTD
  • WWW.VIDEFOREX.COM
A warning PDF of date 08/07/2019 (new window) A warning PDF of date 08/07/2019 (new window)  
08/07/2019
  • FXT PREMIUM
  • SILVER WOLF LTD
  • WWW.FXTPREMIUM.COM
A warning PDF of date 08/07/2019 (new window) A warning PDF of date 08/07/2019 (new window) ESTA PAGINA ESTA VINCULADA CON WWW.EURTRADES.COM, WWW.CFDPREMIUM.COM Y WWW.INVESTMIB.COM QUE FUERON OBJETO DE ADVERTENCIA POR LA CNMV CON FECHA 8-04-2019 Y 14-01-2019 Y 28-05-2018, RESPECTIVAMENTE.
08/07/2019
  • BITCOINTRADER
  • HTTPS://BITCOINTRADER.SOFTWARE
A warning PDF of date 08/07/2019 (new window) A warning PDF of date 08/07/2019 (new window) ESTA PAGINA ESTA VINCULADA CON HTTPS://CRYPTOSOFT.GLOBAL Y WWW.GLOBALIX.COM QUE FUERON OBJETO DE ADVERTENCIA POR PARTE DE LA CNMV CON FECHA 27 DE MAYO DE 2019.
15/07/2019
  • WWW.ORIENTSCAPITAL.COM
  • ORIENT ENTERPRISE GEORGIA
  • BLUEEMPIRE INC
  • ORIENTS CAPITAL SYSTEM, LTD
  • BLUE EMPIRE
  • WWW.THEBLUEEMPIRE.COM
A warning PDF of date 15/07/2019 (new window) A warning PDF of date 15/07/2019 (new window)  
15/07/2019
  • WWW.31-FX.COM
  • JRV MARKET LTD.
  • 31FX / 31-FX
A warning PDF of date 15/07/2019 (new window) A warning PDF of date 15/07/2019 (new window)  
15/07/2019
  • WWW.CIBFX.COM
  • CIBFX LIMITED
  • CAPITAL INVESTMENT BROKERS LIMITED
A warning PDF of date 15/07/2019 (new window) A warning PDF of date 15/07/2019 (new window)  
15/07/2019
  • D. DIEGO MANZANO MARTÍNEZ
A warning PDF of date 15/07/2019 (new window) A warning PDF of date 15/07/2019 (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)  
22/07/2019
  • WIG MARKETS
  • WWW.WIGMARKETS.COM
  • SILVER WOLF LTD
A warning PDF of date 22/07/2019 (new window) A warning PDF of date 22/07/2019 (new window) ESTA PÁGINA ESTÁ VINCULADA CON WWW.EURTRADES.COM, WWW.CFDPREMIUM.COM, WWW.FXTPREMIUM.COM E WWW.INVESTMIB.COM QUE FUERON ADVERTIDAS POR LA CNMV CON FECHA 08/04/19, 14/01/19, 08/07/19 Y 28/05/18.
22/07/2019
  • CAPITAL HEDGE MANAGEMENT
  • ALPHA GROUP HOLDING
  • WWW.CAPITALHEDGEMANAGEMENT.COM
A warning PDF of date 22/07/2019 (new window) A warning PDF of date 22/07/2019 (new window)  

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