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Page 248 out of 269
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
11/09/2023
  • CENTRIS FX
  • HTTPS://CENTRISFX.COM/
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  
16/12/2019
  • CENTOBOT
  • HTTPS://WWW.CENTOBOT.COM/SP
A warning PDF of date 16/12/2019 (new window) A warning PDF of date 16/12/2019 (new window)  
04/02/2019
  • CELOX CONSULTING SL
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window) PERSONAS VINCULADAS: D. DIETER LAIR Y D. PETER LOHMANN (ADMINISTRADORES)
28/10/2019
  • CCFD BANK LTD
  • WWW.CCFDBANK.COM
A warning PDF of date 28/10/2019 (new window) A warning PDF of date 28/10/2019 (new window)  
13/07/2020
  • CCAI LIMITED
  • WWW.TOPCMARKET.COM
A warning PDF of date 13/07/2020 (new window) A warning PDF of date 13/07/2020 (new window)  
09/10/2003
  • CARTER JAMES, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window) VER ADVERTENCIAS INTERNACIONALES
05/02/2018
  • CARTER FINANCIAL SERVICES
  • AGENCIA MARKETING LTD
  • WWW.CARTERFS.COM
A warning PDF of date 05/02/2018 (new window) A warning PDF of date 05/02/2018 (new window)  
20/10/2003
  • CARLTON FINANCIAL ADVISORY & INTERMEDIARY SERVICES
A warning PDF of date 20/10/2003 (new window) A warning PDF of date 20/10/2003 (new window)  
20/10/2003
  • CARLTON CAPITAL MANAGEMENT LTD
A warning PDF of date 20/10/2003 (new window) A warning PDF of date 20/10/2003 (new window)  
20/10/2003
  • CARLTON BIRTAL FINANCIAL ADVISORY, S.L.
A warning PDF of date 20/10/2003 (new window) A warning PDF of date 20/10/2003 (new window)  

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