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Page 9 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
18/03/2024
  • HTTPS://SWISSCAPITAL.LTD/
  • SWISS CAPITAL
A warning PDF of date 18/03/2024 (new window) A warning PDF of date 18/03/2024 (new window)  
18/03/2024
  • HTTPS://BIGMARKETRADE.COM/
  • BIG MARKET TRADE
A warning PDF of date 18/03/2024 (new window) A warning PDF of date 18/03/2024 (new window)  
18/03/2024
  • HTTPS://BITCOIN-INVESTOR-APP.NET/ES/
  • BITCOIN INVESTOR PTY LTD
A warning PDF of date 18/03/2024 (new window) A warning PDF of date 18/03/2024 (new window)  
18/03/2024
  • HTTPS://FOXYFOXTRADERS.COM
  • FOXYFOXTRADERS
A warning PDF of date 18/03/2024 (new window) A warning PDF of date 18/03/2024 (new window)  
18/03/2024
  • HTTPS://WWW.ROITRADER.ME
  • ROI FX
A warning PDF of date 18/03/2024 (new window) A warning PDF of date 18/03/2024 (new window)  
11/03/2024
  • HTTPS://WWW.FLOWBANK.COM
  • FLOWBANK
A warning PDF of date 11/03/2024 (new window) A warning PDF of date 11/03/2024 (new window)  
11/03/2024
  • HTTPS://WWW.VORTEXYL.COM/
  • VORTEXYL
A warning PDF of date 11/03/2024 (new window) A warning PDF of date 11/03/2024 (new window)  
11/03/2024
  • HTTPS://INFINITYINVEST.BIZ
  • INFINITY INVEST
A warning PDF of date 11/03/2024 (new window) A warning PDF of date 11/03/2024 (new window)  
11/03/2024
  • HTTPS://MORGANFINANCE.PRO/ES/SIGN-UP
  • MORGAN FINANCE
A warning PDF of date 11/03/2024 (new window) A warning PDF of date 11/03/2024 (new window)  
11/03/2024
  • HTTPS://IFOREXOPTION24.COM/
  • IFOREXOPTION24
A warning PDF of date 11/03/2024 (new window) A warning PDF of date 11/03/2024 (new window)  

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