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Page 139 out of 267
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
29/05/2023
  • HTTPS://OMEGAROX.COM/
  • OMEGAROX LTD
A warning PDF of date 29/05/2023 (new window) A warning PDF of date 29/05/2023 (new window)  
28/03/2022
  • HTTPS://OMEGAPROWORLDLTD.COM/
  • WWW.MYOMEGAPRO.COM
  • OMEGAPRO LTD
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
05/02/2024
  • HTTPS://OMEGAPRO.IN/
  • OMEGAPRO
A warning PDF of date 05/02/2024 (new window) A warning PDF of date 05/02/2024 (new window)  
02/12/2019
  • HTTPS://OLYMPIUSGLOBAL.COM
  • OLYMPIUS GLOBAL
A warning PDF of date 02/12/2019 (new window) A warning PDF of date 02/12/2019 (new window) SE ADVIERTE DE SU VINCULACIÓN CON HTTPS://OLYMPIAMARKETS.COM Y CON HTTPS://OLYMPIAMARKETS.CO, ADVERTIDAS POR ESTA CNMV EL 22/07/2019 Y EL 21/10/2019, RESPECTIVAMENTE.
22/07/2019
  • HTTPS://OLYMPIAMARKETS.COM/
A warning PDF of date 22/07/2019 (new window) A warning PDF of date 22/07/2019 (new window)  
16/05/2023
  • HTTPS://OKOKEC.COM/
A warning PDF of date 16/05/2023 (new window) A warning PDF of date 16/05/2023 (new window)  
31/07/2023
  • HTTPS://OKMIU.COM
  • OKMIU LIMITED
A warning PDF of date 31/07/2023 (new window) A warning PDF of date 31/07/2023 (new window)  
08/04/2024
  • HTTPS://OILTRADERAI.COM/ES/
  • PETROL PROAIR
  • OIL TRADER
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://OILFOLEX.COM/ES/
  • HTTPS://OILFOLEXAI.COM/ES/
  • HTTPS://OILFOLEX360.COM/ES/
  • HTTPS://OILFOLEXPRO.COM/ES/
  • OIL FOLEX
  • HTTPS://OILFOLEX.APP/ES/
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
19/07/2021
  • HTTPS://OFXB.IO/
  • DONNYBROOK CONSULTING LTD
A warning PDF of date 19/07/2021 (new window) A warning PDF of date 19/07/2021 (new window)  

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