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Page 107 out of 269
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
25/04/2022
  • HTTPS://WWW.CRIPTOHUNTER.COM.MX/
A warning PDF of date 25/04/2022 (new window) A warning PDF of date 25/04/2022 (new window)  
30/01/2023
  • HTTPS://WWW.CREFX-INCOME.XYZ
  • CREFX-INCOME
A warning PDF of date 30/01/2023 (new window) A warning PDF of date 30/01/2023 (new window)  
20/05/2024
  • HTTPS://WWW.CONTIFLEXV.COM
  • CONTIFLEXVENTURES
A warning PDF of date 20/05/2024 (new window) A warning PDF of date 20/05/2024 (new window)  
11/10/2021
  • HTTPS://WWW.CONSULTORIAFINANCIERAMODERNA.ES/
  • CONSULTORIA FINANCIERA MODERNA
A warning PDF of date 11/10/2021 (new window) A warning PDF of date 11/10/2021 (new window)  
10/07/2023
  • HTTPS://WWW.COIN-ROYAL.COM
  • COIN-ROYAL
A warning PDF of date 10/07/2023 (new window) A warning PDF of date 10/07/2023 (new window)  
18/03/2024
  • HTTPS://WWW.COINMANNA.IO/
  • HTTPS://COINMANNA.IO
  • COINMANNA
A warning PDF of date 18/03/2024 (new window) A warning PDF of date 18/03/2024 (new window)  
21/02/2022
  • HTTPS://WWW.COINEX.COM/
  • VINO GLOBAL LIMITED
A warning PDF of date 21/02/2022 (new window) A warning PDF of date 21/02/2022 (new window)  
18/01/2016
  • HTTPS://WWW.CITRADES.COM/
A warning PDF of date 18/01/2016 (new window) A warning PDF of date 18/01/2016 (new window)  
04/02/2019
  • HTTPS://WWW.CFXPOINT.COM/
  • KLDC TECHNOLOGICAL SYSTEMS LTD
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window)  
10/05/2021
  • HTTPS://WWW.CFXDTRADE.COM/
A warning PDF of date 10/05/2021 (new window) A warning PDF of date 10/05/2021 (new window)  

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