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Page 238 out of 269
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
26/04/2021
  • DMA DIRECT AB
  • HTTPS://DMADIRECTAB.COM/
A warning PDF of date 26/04/2021 (new window) A warning PDF of date 26/04/2021 (new window)  
23/09/2019
  • DIVISIÓN FOREX, S.L.
A warning PDF of date 23/09/2019 (new window) A warning PDF of date 23/09/2019 (new window) LA PERSONA VINCULADA CON LA CITADA EMPRESA: D. RUBEN DEL AMO SÁNCHEZ
11/01/2010
  • DIVIDIUM CAPITAL, S.L.
A warning PDF of date 11/01/2010 (new window) A warning PDF of date 11/01/2010 (new window)  
20/04/2015
  • DIGITAL BET SERVICES SPAIN, S.L.
  • EDUARDO HAVJERS PEMPERS KARBAHALS
  • PHILIP HEIDE TRAPP
A warning PDF of date 20/04/2015 (new window) A warning PDF of date 20/04/2015 (new window)  
22/05/2017
  • DGX SYSTEMS LTD
  • (PRIME FX BANK / PFXBANK)
  • WWW.PFX-BANK.COM
  • HTTPS://WWW.PFXBANK.COM
A warning PDF of date 22/05/2017 (new window) A warning PDF of date 22/05/2017 (new window)  
22/05/2017
  • DGX SYSTEM LTD
  • WWW.OPTIONCM.COM
A warning PDF of date 22/05/2017 (new window) A warning PDF of date 22/05/2017 (new window)  
10/04/2023
  • DEV GLOBAL LLC
  • HTTPS://ITGSOLUTION.NET/
A warning PDF of date 10/04/2023 (new window) A warning PDF of date 10/04/2023 (new window)  
02/10/2023
  • DELTAS CRYPTO
  • HTTPS://DELTASCRYPTO.COM/
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  
28/10/2019
  • DELTA FX MARKETS
  • WWW.DELTAFXMARKETS.COM
  • BROWN FOX LIMITED
A warning PDF of date 28/10/2019 (new window) A warning PDF of date 28/10/2019 (new window)  
02/06/2014
  • DELOREAN FAMILY, S.L.
A warning PDF of date 02/06/2014 (new window) A warning PDF of date 02/06/2014 (new window)  

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