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Page 247 out of 270
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
29/03/2021
  • CITY FX CAPITAL
  • TURTLE CAPITAL LTD
  • HTTPS://CITYFXCAPITAL.COM/
A warning PDF of date 29/03/2021 (new window) A warning PDF of date 29/03/2021 (new window)  
05/03/2007
  • CISA, S.L., CORPORATE INVESTMENT SERVICES
  • WWW.CISASL.ORG
A warning PDF of date 05/03/2007 (new window) A warning PDF of date 05/03/2007 (new window) VER ADVERTENCIAS INTERNACIONALES
05/03/2007
  • CISA MANAGEMENT, S.L.
  • WWW.CISASL.ORG
A warning PDF of date 05/03/2007 (new window) A warning PDF of date 05/03/2007 (new window) VER ADVERTENCIAS INTERNACIONALES
09/10/2003
  • CIL, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
25/10/2004
  • CHURCHILL PERSONAL INVESTMENTS
A warning PDF of date 25/10/2004 (new window) A warning PDF of date 25/10/2004 (new window)  
25/10/2004
  • CHURCHILL MARKETING AND ADVISORY SERVICES, S.L.
A warning PDF of date 25/10/2004 (new window) A warning PDF of date 25/10/2004 (new window)  
24/07/2023
  • CHRONOS INVESTMENT
  • HTTPS://CHRONOSWINVESTMENT.COM/
A warning PDF of date 24/07/2023 (new window) A warning PDF of date 24/07/2023 (new window)  
27/07/2020
  • CHOSI FINANCE LIMITED
  • HTTPS://BITSENDS.SPACE/
A warning PDF of date 27/07/2020 (new window) A warning PDF of date 27/07/2020 (new window)  
31/05/2021
  • CHEONAN INTERNATIONAL LTD
  • HTTPS://WWW.CHEONAN.UK/EN/INDEX.HTML
A warning PDF of date 31/05/2021 (new window) A warning PDF of date 31/05/2021 (new window)  
09/10/2003
  • CHAMBERLIN MANAGEMENT INC
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window) VER ADVERTENCIAS INTERNACIONALES

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