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Page 167 out of 270
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
24/04/2023
  • HTTPS://WWW.EXTEOM.COM/ES/
  • WIRRERIUM LLC
A warning PDF of date 24/04/2023 (new window) A warning PDF of date 24/04/2023 (new window)  
12/12/2022
  • HTTPS://WWW.EXTRENDCAPFX.COM/
A warning PDF of date 12/12/2022 (new window) A warning PDF of date 12/12/2022 (new window)  
15/11/2021
  • HTTPS://WWW.EXWORLD.COM/
  • EXWORLD
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
19/02/2024
  • HTTPS://WWW.FCLATAM.COM/
  • HTTPS://FREEDOMCAPITALFX.COM/
  • FREEDOM CAPITAL LLC FC
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
23/10/2023
  • HTTPS://WWW.FERGATEX.IO
  • FERGATEX
  • FERGATO LLC
A warning PDF of date 23/10/2023 (new window) A warning PDF of date 23/10/2023 (new window)  
25/03/2024
  • HTTPS://WWW.FINANCEEXPERTSLTD.COM/
  • FINANCE EXPERTS
  • MARATHON INVESTMENTS LIMITED
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
28/02/2022
  • HTTPS://WWW.FINAZ.IO/
A warning PDF of date 28/02/2022 (new window) A warning PDF of date 28/02/2022 (new window)  
11/03/2024
  • HTTPS://WWW.FLOWBANK.COM
  • FLOWBANK
A warning PDF of date 11/03/2024 (new window) A warning PDF of date 11/03/2024 (new window)  
05/07/2021
  • HTTPS://WWW.FLYINGPRO.ONLINE/
  • HTTPS://WWW.FHBINVEST.COM/EN
  • FLYING HUMMINGBIRD
A warning PDF of date 05/07/2021 (new window) A warning PDF of date 05/07/2021 (new window)  
17/01/2022
  • HTTPS://WWW.FPCMARKETS.COM
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  

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