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Page 169 out of 265
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
10/07/2023
  • HTTPS://WWW.N1CM.COM
  • NUMBER ONE CAPITAL MARKETS LIMITED
  • N1CM
A warning PDF of date 10/07/2023 (new window) A warning PDF of date 10/07/2023 (new window)  
21/03/2023
  • HTTPS://WWW.NAGBOTS.CC/#/
  • NAG PRO
A warning PDF of date 21/03/2023 (new window) A warning PDF of date 21/03/2023 (new window)  
02/10/2023
  • HTTPS://WWW.NETCAPITALAB.COM/
  • NET CAPITAL AB LTD
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  
24/01/2022
  • HTTPS://WWW.NETWORKCHAIN.ORG
  • NETWORK CHAIN COMMUNITY
A warning PDF of date 24/01/2022 (new window) A warning PDF of date 24/01/2022 (new window)  
29/01/2024
  • HTTPS://WWW.NORDEQUITY.COM
  • SINVARA LLC
A warning PDF of date 29/01/2024 (new window) A warning PDF of date 29/01/2024 (new window)  
14/11/2022
  • HTTPS://WWW.NORDEXINVEST.COM/
  • NORDEX INVEST LTD
A warning PDF of date 14/11/2022 (new window) A warning PDF of date 14/11/2022 (new window)  
24/07/2023
  • HTTPS://WWW.NORDIKMARKETS.COM
  • NORDIKMARKETS LTD
  • NORDIK MARKETS
A warning PDF of date 24/07/2023 (new window) A warning PDF of date 24/07/2023 (new window)  
26/07/2022
  • HTTPS://WWW.NOVOBROKERS.IO/
A warning PDF of date 26/07/2022 (new window) A warning PDF of date 26/07/2022 (new window)  
21/03/2023
  • HTTPS://WWW.NYSE2-EU.COM
  • DERIBITEX
A warning PDF of date 21/03/2023 (new window) A warning PDF of date 21/03/2023 (new window)  
03/11/2020
  • HTTPS://WWW.OCTAGONTRADE.COM/ES
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  

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