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Page 219 out of 272
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
15/04/2019
  • EL RASTREADOR FINANCIERO S.L.
  • HTTP://RASTREADORFINANCIERO.COM
A warning PDF of date 15/04/2019 (new window) A warning PDF of date 15/04/2019 (new window) PERSONA VINCULADA: D. JAVIER CRESPO FERNÁNDEZ
15/04/2019
  • HTTPS://TRADEGF.COM
  • GET FINANCIAL LTD
  • TRADE GF
A warning PDF of date 15/04/2019 (new window) A warning PDF of date 15/04/2019 (new window)  
15/04/2019
  • HTTPS://ETHTRADE.CLUB/
  • HTTP://ETHTRADE.ONLINE
A warning PDF of date 15/04/2019 (new window) A warning PDF of date 15/04/2019 (new window)  
15/04/2019
  • HTTPS://CRYPTOCAPITALFX.COM
A warning PDF of date 15/04/2019 (new window) A warning PDF of date 15/04/2019 (new window)  
15/04/2019
  • HTTPS://WORLD-TRADEX-BROKERS.COM
  • WORLD TRADEX
A warning PDF of date 15/04/2019 (new window) A warning PDF of date 15/04/2019 (new window)  
15/04/2019
  • HTTPS://TURBOFOREX.COM
  • TURBOFOREX
  • TF TRADING LTD
A warning PDF of date 15/04/2019 (new window) A warning PDF of date 15/04/2019 (new window)  
15/04/2019
  • HTTPS://WESTWOODOFE.COM
  • WESTWOODOFE
A warning PDF of date 15/04/2019 (new window) A warning PDF of date 15/04/2019 (new window)  
08/04/2019
  • HTTPS://DIVIDENDCARE.COM
  • DIVIDENDCARE LTD
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window)  
08/04/2019
  • WWW.EURTRADES.COM
  • EURTRADES
  • SILVER WOLF LTD
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window)  
08/04/2019
  • WWW.PEPPERDYNE.COM
  • BLACKSTONE CAPITAL LTD
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window)  

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