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Page 104 out of 269
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
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)  
20/12/2021
  • HTTPS://WWW.DAXIRON.COM/ES
  • SYNNFREY SOL LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/12/2021
  • HTTPS://ADVALIANCE.COM
  • ADVALIANCE LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/12/2021
  • HTTPS://24FUNDS.IO/ES
  • SAMIKI PARTNERS LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/12/2021
  • HTTPS://CLYDETRADE.CO/ES/
  • TETRIS GROUP
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/12/2021
  • WWW.MARKET-GOLD.COM/
  • ASTRICA LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/12/2021
  • HTTPS://LEVELTRADE.IO/?LANG=ES/
  • LOLLYGAG PARTNERS LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/12/2021
  • HTTPS://FNDEAL.COM/ES
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/12/2021
  • WWW.CASHFXGROUP.COM
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/12/2021
  • HTTPS://GRUPOFXCAPITAL.COM/
  • FX CAPITAL GROUP LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  

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