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Page 177 out of 271
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
01/06/2020
  • WWW.NAVITASMARKETS.COM
  • SALVAX LTD
  • NAVITAS MARKETS
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  
01/06/2020
  • WWW.GRANDEFEX.COM
  • SOLEIL ROUGE INC
  • GRANDEFEX
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  
01/06/2020
  • WWW.INVERTEN.COM
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  
25/05/2020
  • WWW.GLOBALMININGSCITY.COM
  • GLOBALMININGSCITY LTD
A warning PDF of date 25/05/2020 (new window) A warning PDF of date 25/05/2020 (new window)  
25/05/2020
  • WWW.FXTRADEPROFIT.COM
  • FXTRADEPROFIT LTD
A warning PDF of date 25/05/2020 (new window) A warning PDF of date 25/05/2020 (new window)  
25/05/2020
  • WWW.TRADIXA.CO
  • TRADIXA LTD
A warning PDF of date 25/05/2020 (new window) A warning PDF of date 25/05/2020 (new window)  
25/05/2020
  • WWW.VIRTUALSTOCKS.CO
  • WWW.VIRTUALSTOCKS.IO
  • VIRTUALFUNDS
  • WWW.VIRTUALSTOCKS.CC
  • VIRTUALFUNDS, INC
  • KLEINMAN ENTERPRISE LTD
  • VIRTUALSTOCKS
A warning PDF of date 25/05/2020 (new window) A warning PDF of date 25/05/2020 (new window)  
18/05/2020
  • D. EZEQUIEL REIG RICO
A warning PDF of date 18/05/2020 (new window) A warning PDF of date 18/05/2020 (new window)  
18/05/2020
  • WWW.MARKETS48.COM/
  • MARKETS48
A warning PDF of date 18/05/2020 (new window) A warning PDF of date 18/05/2020 (new window)  
18/05/2020
  • WWW.FACEBOOK.COM/2CIRCLEFX/
A warning PDF of date 18/05/2020 (new window) A warning PDF of date 18/05/2020 (new window)  

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