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Page 144 out of 270
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
11/04/2022
  • HTTPS://STANDARDCRYPTOTRADERS.COM/
  • STANDARDCRYPTOTRADERS LTD
A warning PDF of date 11/04/2022 (new window) A warning PDF of date 11/04/2022 (new window)  
29/03/2021
  • HTTPS://STN-CAPITALS.COM/
A warning PDF of date 29/03/2021 (new window) A warning PDF of date 29/03/2021 (new window)  
10/05/2021
  • HTTPS://STOCKCORE.CO
  • KONSTOS MARKETS LTD
A warning PDF of date 10/05/2021 (new window) A warning PDF of date 10/05/2021 (new window)  
28/06/2021
  • HTTPS://STOCKDALE-STREET.COM/
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
15/06/2020
  • HTTPS://STOCKFX.CO
  • STOCKFX
  • BAUMONT GROUP LTD
A warning PDF of date 15/06/2020 (new window) A warning PDF of date 15/06/2020 (new window)  
16/11/2020
  • HTTPS://STOCKLUX.CO/
  • KONSTOS MARKETS LTD
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
11/05/2020
  • HTTPS://STRINGSFXONE.COM/
A warning PDF of date 11/05/2020 (new window) A warning PDF of date 11/05/2020 (new window)  
25/09/2023
  • HTTPS://STYX-TRADE.ORG
  • STYXTRADE GROUP
  • GSTYX GROUP
A warning PDF of date 25/09/2023 (new window) A warning PDF of date 25/09/2023 (new window)  
29/01/2024
  • HTTPS://SUCCESSFULMARKTPLATFORM.COM/
  • SURE FX NATION
A warning PDF of date 29/01/2024 (new window) A warning PDF of date 29/01/2024 (new window)  
02/08/2021
  • HTTPS://SUNGATEINVESTMENT.COM/
  • SUNGATE INVESTMENT AG
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  

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