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Page 39 out of 269
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
22/06/2020
  • EXPANSSION
  • WWW.EXPANSSION.COM
A warning PDF of date 22/06/2020 (new window) A warning PDF of date 22/06/2020 (new window)  
02/10/2023
  • EXPERT MARKETS
  • HTTPS://XPERTMARKETS.COM/
  • XPERT MARKETS
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  
20/01/2020
  • F2 TRADING CORPORATION
  • HTTPS://F2TRADINGCORPORATION.COM
  • HTTPS://WWW.F2TRADINGCORPORATION.NET/
  • HTTPS://FTCORPEX.COM/
  • HTTPS://FAXT.IO/
A warning PDF of date 20/01/2020 (new window) A warning PDF of date 20/01/2020 (new window)  
07/06/2021
  • FANTEX
  • FELICITY GROUP LTD
  • HTTPS://WWW1.FANTEX.CO/
  • HTTPS://WEBTRADER.FANTEX.CO/
  • HTTPS://MY.FANTEX.CO/
A warning PDF of date 07/06/2021 (new window) A warning PDF of date 07/06/2021 (new window)  
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)  
11/10/2021
  • FENIX TRADING SOLUTIONS SL
A warning PDF of date 11/10/2021 (new window) A warning PDF of date 11/10/2021 (new window)  
14/01/2019
  • FERRARI FINANCIAL LIMITED
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window) PERSONA VINCULADA: CARLO VIRGINIOI GIROLAMO FERRARI (ADMINISTRADOR)
14/01/2019
  • FF TRADEINVEST COORPORATION
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window) PERSONA VINCULADA: CARLO VIRGINIOI GIROLAMO FERRARI (ADMINISTRADOR)
05/08/2019
  • FG MARKETS
  • HTTPS://FGMARKETS.COM
  • FIVECIRCLES LIMITED
A warning PDF of date 05/08/2019 (new window) A warning PDF of date 05/08/2019 (new window)  
18/10/2010
  • FIB TRADING, S.L.
  • WWW.FIB-TRADING.ES
A warning PDF of date 18/10/2010 (new window) A warning PDF of date 18/10/2010 (new window)  

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