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Page 239 out of 285
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
14/01/2019
  • BLACK PARROT LTD
  • PROFXPREMIUM.COM
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window)  
14/01/2019
  • BLACK PARROT LTD / BLONDE BEAR OU
  • TRADE111.COM
  • TRADEX1.COM
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window)  
14/01/2019
  • GARANTIAS MECANICAS E INVERSIONES, S.L.
  • FREETOTRADING.COM
  • HTSMARKETS.COM
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window) PERSONA VINCULADA: MANUEL CABANILLAS JURADO (ADMINISTRADOR). ASIMISMO VINCULADA CON LAS SIGUIENTES PÁGINAS WEB YA ADVERTIDAS POR LA CNMV: WWW.TRADERFXCAPITAL.COM Y WWW.CURSOSDEFOREX.ES
14/01/2019
  • CFDPREMIUM.COM
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window)  
14/01/2019
  • AIRBIT CLUB
  • AIRBITCLUB.COM
  • AIRBITCLUBMUNDIAL.COM.CO
  • BITBACKOFFICE.COM
  • BITCOIN-AIRBITCLUB.BUSINESS.BLOG
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window)  
14/01/2019
  • GRUPO GMI, S.L.
  • SERVICIOSDETRADING.COM
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window) VINCULADA CON LA PÁGINA WEB YA ADVERTIDA POR LA CNMV: WWW.CURSO-FOREX.ES
14/01/2019
  • OUTSOURCE YOUR MARKETING NOW LTD
  • CRYPTOIBERIAN.COM
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window)  
14/01/2019
  • LIVERMORE TRADE, S.L.
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window) PERSONA VINCULADA: ALVARO CUESTA FUENTES (ADMINISTRADOR)
14/01/2019
  • PROFILE ANALYSIS INVESTMENT III, S.L.
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window) PERSONA VINCULADA: XINGQIANG DONG (ADMINISTRADOR)
14/01/2019
  • LIFETIME TECHNOLOGY (THAILAND) CO
  • CRYPTOMININGFARM.IO
  • CRYPTOMININGFARM.ES
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window)  

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