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Page 235 out of 295
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
01/07/2019
  • MMTIG
  • HTTPS://MMTIG.COM/
A warning PDF of date 01/07/2019 (new window) A warning PDF of date 01/07/2019 (new window)  
01/07/2019
  • TRADERIA
  • PRO STAR GRIFFITH CORPORATE LIMITED
  • WWW.TRADERIA.COM
A warning PDF of date 01/07/2019 (new window) A warning PDF of date 01/07/2019 (new window)  
01/07/2019
  • KUVERA DINASTY
  • WWW.KUVERADYNASTY.COM
A warning PDF of date 01/07/2019 (new window) A warning PDF of date 01/07/2019 (new window)  
01/07/2019
  • KUVERA LLC
  • HTTPS://KUVERAGLOBAL.COM
A warning PDF of date 01/07/2019 (new window) A warning PDF of date 01/07/2019 (new window)  
01/07/2019
  • CAPITAL TRADEFX LTD
  • WWW.CAPITALTRADEFX.COM
A warning PDF of date 01/07/2019 (new window) A warning PDF of date 01/07/2019 (new window)  
01/07/2019
  • HTTPS://FINMAXBO.COM
  • FINMAX BINARY OPTIONS
  • MAX CAPITAL LIMITED
  • GATELINAS UAB
A warning PDF of date 01/07/2019 (new window) A warning PDF of date 01/07/2019 (new window)  
01/07/2019
  • RACEOPTION
  • WWW.RACEOPTION.COM
  • RACE PROJECTS LTD
A warning PDF of date 01/07/2019 (new window) A warning PDF of date 01/07/2019 (new window)  
01/07/2019
  • FINRALLY
  • WWW.FINRALLY.COM
  • ALGOBIT LTD
A warning PDF of date 01/07/2019 (new window) A warning PDF of date 01/07/2019 (new window)  
24/06/2019
  • RED BÁSICA
  • HTTP://WWW.REDBASICA.COM/
A warning PDF of date 24/06/2019 (new window) A warning PDF of date 24/06/2019 (new window)  
24/06/2019
  • SELINUSINVESTMENT.COM
  • SELICOIN.IO
A warning PDF of date 24/06/2019 (new window) A warning PDF of date 24/06/2019 (new window) NO CONFUNDIR CON SELINUS CAPITAL ADVISORS GMBH Y SELINUS CAPITAL GMBH (WWW.SELINUS-CAPITAL.COM), DEBIDAMENTE REGISTRADAS EN LA CNMV COMO ESI EN LPS CON LOS Nº 4692 Y 4693 RESPECTIVAMENTE

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