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Page 235 out of 311
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
20/05/2024
  • HTTPS://BILLIONAIRE-TRADE.COM
  • BILLIONAIRE TRADE
A warning PDF of date 20/05/2024 (new window) A warning PDF of date 20/05/2024 (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)  
25/10/2021
  • HTTPS://BIDMARKETS.COM/
  • DIT MARKETS LTD
A warning PDF of date 25/10/2021 (new window) A warning PDF of date 25/10/2021 (new window)  
24/03/2025
  • HTTPS://BICONOMYFXMARTXCH.LIVE/
  • BICONOMY FX MARKET EXCHANGE
A warning PDF of date 24/03/2025 (new window) A warning PDF of date 24/03/2025 (new window)  
09/06/2025
  • HTTPS://BESTWALLET.COM/ES/
  • BEST WALLET EOO
A warning PDF of date 09/06/2025 (new window) A warning PDF of date 09/06/2025 (new window)  
27/09/2021
  • HTTPS://BESTPORT-VENTURES.COM/
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
10/04/2023
  • HTTPS://BESTFXEARN.COM/?A=HOME
A warning PDF of date 10/04/2023 (new window) A warning PDF of date 10/04/2023 (new window)  
11/04/2022
  • HTTPS://BENEFFX.COM/ES/
  • OPTIUM LTD
A warning PDF of date 11/04/2022 (new window) A warning PDF of date 11/04/2022 (new window)  
20/01/2025
  • HTTPS://BELLEOFX.COM/ES
  • BELLEOFX
A warning PDF of date 20/01/2025 (new window) A warning PDF of date 20/01/2025 (new window)  
31/03/2025
  • HTTPS://BCP-FS.COM/
  • BPC-FS
A warning PDF of date 31/03/2025 (new window) A warning PDF of date 31/03/2025 (new window)  

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