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Page 45 out of 268
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
31/07/2023
  • HTTPS://OKMIU.COM
  • OKMIU LIMITED
A warning PDF of date 31/07/2023 (new window) A warning PDF of date 31/07/2023 (new window)  
31/07/2023
  • PRO TRADE
  • ATRADE SOLUTIONS
  • HTTPS://PROTRADECENTRE.COM/
A warning PDF of date 31/07/2023 (new window) A warning PDF of date 31/07/2023 (new window)  
31/07/2023
  • HTTPS://SWIFTECFX.COM
  • SWIFTECFX
A warning PDF of date 31/07/2023 (new window) A warning PDF of date 31/07/2023 (new window)  
31/07/2023
  • BITBRIDGES
  • HTTPS://BITBRIDGES.COM/
A warning PDF of date 31/07/2023 (new window) A warning PDF of date 31/07/2023 (new window)  
31/07/2023
  • STARTRADER
  • HTTPS://WWW.STARTRADER.COM/ES/
  • STARTRADER LLC
A warning PDF of date 31/07/2023 (new window) A warning PDF of date 31/07/2023 (new window)  
31/07/2023
  • SMART LIFE DIGITAL
  • HTTPS://SMART-LIFE.DIGITAL/
A warning PDF of date 31/07/2023 (new window) A warning PDF of date 31/07/2023 (new window)  
31/07/2023
  • BAER GROUP
  • HTTPS://BAER-GROUP.COM/ES/
  • BAER GROUP CORPORATION
A warning PDF of date 31/07/2023 (new window) A warning PDF of date 31/07/2023 (new window)  
31/07/2023
  • FINEX TRADER
  • HTTPS://FINEXTRADER.COM
A warning PDF of date 31/07/2023 (new window) A warning PDF of date 31/07/2023 (new window)  
24/07/2023
  • EUROCRYPTOFX
  • HTTPS://EUROCRYPTOFX.NET/ES/
A warning PDF of date 24/07/2023 (new window) A warning PDF of date 24/07/2023 (new window)  
24/07/2023
  • HTTPS://WWW.NORDIKMARKETS.COM
  • NORDIKMARKETS LTD
  • NORDIK MARKETS
A warning PDF of date 24/07/2023 (new window) A warning PDF of date 24/07/2023 (new window)  

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