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Page 226 out of 286
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
01/07/2019
  • FARGO GLOBAL LIMITED
  • WWW.FARGO-GLOBAL.COM
A warning PDF of date 01/07/2019 (new window) A warning PDF of date 01/07/2019 (new window)  
01/07/2019
  • BINATEXIA LTD.
  • YULANTA BUSINESS LTD.
  • WWW.BINATEX.COM
A warning PDF of date 01/07/2019 (new window) A warning PDF of date 01/07/2019 (new window)  
01/07/2019
  • WWW.GAINSY.COM
A warning PDF of date 01/07/2019 (new window) A warning PDF of date 01/07/2019 (new window)  
01/07/2019
  • HTTPS://CRIPTOMONEDASTOP.COM
A warning PDF of date 01/07/2019 (new window) A warning PDF of date 01/07/2019 (new window) ESTA PÁGINA PODRÍA ESTAR VINCULADA CON LA WEB HTTP://CRIPTOROBOT.COM CON ADVERTENCIA POR PARTE DE LA CNMV EL 7 DE MAYO DE 2018.
01/07/2019
  • IDENITIVE INVESTMENTS LTD
  • HTTPS://INVEST.IDENITIVE.ORG/
  • HTTPS://IDENITIVE.ORG/
A warning PDF of date 01/07/2019 (new window) A warning PDF of date 01/07/2019 (new window)  
01/07/2019
  • WWW.FXPRIVILEGE.COM
A warning PDF of date 01/07/2019 (new window) A warning PDF of date 01/07/2019 (new window)  
24/06/2019
  • SELINUSINVESTMENT.COM
  • SELICOIN.IO
A warning PDF of date 24/06/2019 (new window) A warning PDF of date 24/06/2019 (new window) NO CONFUNDIR CON SELINUS CAPITAL ADVISORS GMBH Y SELINUS CAPITAL GMBH (WWW.SELINUS-CAPITAL.COM), DEBIDAMENTE REGISTRADAS EN LA CNMV COMO ESI EN LPS CON LOS Nº 4692 Y 4693 RESPECTIVAMENTE
24/06/2019
  • RED BÁSICA
  • HTTP://WWW.REDBASICA.COM/
A warning PDF of date 24/06/2019 (new window) A warning PDF of date 24/06/2019 (new window)  
17/06/2019
  • HTTPS://WWW.HYBRIDRESERVE.COM/
  • SINGLEBELL OU
  • SINGLEBELL LTD
A warning PDF of date 17/06/2019 (new window) A warning PDF of date 17/06/2019 (new window)  
17/06/2019
  • FINANCIKA, LTD
  • WWW.FINANCIKATRADE.COM
A warning PDF of date 17/06/2019 (new window) A warning PDF of date 17/06/2019 (new window)  

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