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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
15/07/2024
  • WWW.ASSET-ACE.ORG
  • ASSET ACE
A warning PDF of date 15/07/2024 (new window) A warning PDF of date 15/07/2024 (new window)  
15/07/2024
  • HTTPS://WWW.PRIMEODIGITAL.COM
  • PRIMEO DIGITAL
A warning PDF of date 15/07/2024 (new window) A warning PDF of date 15/07/2024 (new window)  
15/07/2024
  • HTTPS://MARKETSINVEST.COM/ES/
  • HTTP://MARKETSINVEST.NET/
A warning PDF of date 15/07/2024 (new window) A warning PDF of date 15/07/2024 (new window)  
15/07/2024
  • HTTPS://BITCOININVESTTRUST.COM
  • WWW.GGROWTHDPLANET.COM/
A warning PDF of date 15/07/2024 (new window) A warning PDF of date 15/07/2024 (new window)  
08/07/2024
  • HTTPS://TRADEXERTS.COM
  • TRADEXPERTS
A warning PDF of date 08/07/2024 (new window) A warning PDF of date 08/07/2024 (new window)  
08/07/2024
  • HTTPS://TCMGLOBALS.COM
  • TCM GLOBALS
A warning PDF of date 08/07/2024 (new window) A warning PDF of date 08/07/2024 (new window)  
08/07/2024
  • HTTPS://STONEXLY.COM/ES
A warning PDF of date 08/07/2024 (new window) A warning PDF of date 08/07/2024 (new window)  
08/07/2024
  • WWW.FINANCE-IG.COM (CLON)
  • HTTPS://FINANCEIG.COM/ (CLON)
  • FINANCEIG (CLON)
A warning PDF of date 08/07/2024 (new window) A warning PDF of date 08/07/2024 (new window) NO GUARDA RELACIÓN CON IG EUROPE GMBH, SUCURSAL EN ESPAÑA, Y SU WEB WWW.IG.COM, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº 121
08/07/2024
  • HTTPS://AUDENTCAPITAL.PRO/ES
A warning PDF of date 08/07/2024 (new window) A warning PDF of date 08/07/2024 (new window)  
08/07/2024
  • HTTPS://AMI-SOLUTION.NET
  • HTTPS://AMISOLUTIONS.CO
  • AMI SOLUTIONS
A warning PDF of date 08/07/2024 (new window) A warning PDF of date 08/07/2024 (new window)  

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