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Page 87 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
18/01/2021
  • HTTPS://CRYPTO-WORLDINVESTMENTS.COM/
  • CRYPTO WORLD INVESTMENTS
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
16/05/2023
  • HTTPS://CSRFINANCE.CO.UK/
  • CSR FINANCE SERVICES LTD
A warning PDF of date 16/05/2023 (new window) A warning PDF of date 16/05/2023 (new window)  
16/05/2023
  • HTTPS://CUARTO.CAPITAL/
  • NEXUS LLC
A warning PDF of date 16/05/2023 (new window) A warning PDF of date 16/05/2023 (new window)  
26/12/2023
  • HTTPS://CYBERCAPITAL.LTD
  • CYBERCAPITAL
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
28/03/2022
  • HTTPS://DAKKENGROUP.COM
  • CLANDESTINY GROUP LTD
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
30/03/2020
  • HTTPS://DAXIOMA.COM/ES
  • DAXIOMA
  • CLEVER TECHNOLOGIES LTD
A warning PDF of date 30/03/2020 (new window) A warning PDF of date 30/03/2020 (new window)  
28/06/2021
  • HTTPS://DAXKAPITAL.COM/
  • DAX KAPITAL
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
27/12/2021
  • HTTPS://DCMGROUP.IO/
  • DCMGROUP
A warning PDF of date 27/12/2021 (new window) A warning PDF of date 27/12/2021 (new window)  
29/03/2021
  • HTTPS://DEALFX.NET/
A warning PDF of date 29/03/2021 (new window) A warning PDF of date 29/03/2021 (new window)  
15/02/2021
  • HTTPS://DEALTRADE.IO/
  • DEAL TRADE INC. LTD
A warning PDF of date 15/02/2021 (new window) A warning PDF of date 15/02/2021 (new window)  

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