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Page 149 out of 265
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
29/04/2024
  • HTTPS://KUNDERBANK.IO
  • KUNDERBANK
A warning PDF of date 29/04/2024 (new window) A warning PDF of date 29/04/2024 (new window)  
17/01/2022
  • HTTPS://KRYPTOPROMINING.COM/
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
15/02/2021
  • HTTPS://KRYPTOHAUS.COM/ES/
  • TEREDO GROUP LTD
A warning PDF of date 15/02/2021 (new window) A warning PDF of date 15/02/2021 (new window)  
28/06/2021
  • HTTPS://KRIPTOFUTURE.COM/
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
15/02/2021
  • HTTPS://KOOLCOIN.IO
A warning PDF of date 15/02/2021 (new window) A warning PDF of date 15/02/2021 (new window)  
19/09/2022
  • HTTPS://KINZABLOG.XYZ/STEP2/
  • HTTPS://KINZABLOG.XYZ/
  • HTTPS://REPSOL8.XYZ/
  • HTTPS://ALLKINZA.XYZ/STEP2/
A warning PDF of date 19/09/2022 (new window) A warning PDF of date 19/09/2022 (new window)  
11/03/2024
  • HTTPS://KEY4WIN.COM
  • KEY4WIN
A warning PDF of date 11/03/2024 (new window) A warning PDF of date 11/03/2024 (new window)  
02/08/2021
  • HTTPS://KELBURNINVESTMENT.COM
  • KELBURN VILLA INVESTMENTS LIMITED
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  
29/04/2024
  • HTTPS://KCAPITAL.NET
  • KCAPITAL.NET
A warning PDF of date 29/04/2024 (new window) A warning PDF of date 29/04/2024 (new window)  
07/12/2021
  • HTTPS://KAPITAL-TRADE.COM/
  • KAPITAL-TRADE
  • KAPITAL TRADE
A warning PDF of date 07/12/2021 (new window) A warning PDF of date 07/12/2021 (new window)  

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