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Page 148 out of 265
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
11/07/2022
  • HTTPS://LIFETIMEINVESTMENTS.CO/
  • OPULENCE CONSULTING LLC
A warning PDF of date 11/07/2022 (new window) A warning PDF of date 11/07/2022 (new window)  
28/03/2022
  • HTTPS://LIBTRADFX.COM
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
16/08/2021
  • HTTPS://LIBERTYSKYLTD.COM/
A warning PDF of date 16/08/2021 (new window) A warning PDF of date 16/08/2021 (new window)  
28/06/2021
  • HTTPS://LGFOREX.ONLINE
  • LG FOREX PLATFORM
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (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)  
21/03/2022
  • HTTPS://LEUMINVEST.COM/
  • LEUMI OVERSEAS TRUST CORPORATION LIMITED
A warning PDF of date 21/03/2022 (new window) A warning PDF of date 21/03/2022 (new window)  
15/02/2021
  • HTTPS://LEONINV.COM
A warning PDF of date 15/02/2021 (new window) A warning PDF of date 15/02/2021 (new window)  
22/05/2023
  • HTTPS://LENZCAPITAL.PRO
  • LENZ CAPITAL
A warning PDF of date 22/05/2023 (new window) A warning PDF of date 22/05/2023 (new window)  
07/03/2022
  • HTTPS://LENOXINVESTMENTLTD.COM/
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
30/01/2023
  • HTTPS://LAGRANGE.CAPITAL
  • LAGRANGE CAPITAL LLC
A warning PDF of date 30/01/2023 (new window) A warning PDF of date 30/01/2023 (new window)  

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