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Page 45 out of 272
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
25/09/2023
  • HTTPS://LIVERMORE-TRADING.COM
A warning PDF of date 25/09/2023 (new window) A warning PDF of date 25/09/2023 (new window)  
25/09/2023
  • HTTPS://PLATINUM-MARKETS.COM
  • PLATINUM-MARKETS
A warning PDF of date 25/09/2023 (new window) A warning PDF of date 25/09/2023 (new window)  
18/09/2023
  • CAPITAL EX PRO
  • HTTPS://WWW.CAPITALEXPRO.COM/
A warning PDF of date 18/09/2023 (new window) A warning PDF of date 18/09/2023 (new window)  
18/09/2023
  • FINFLOW X
  • HTTPS://FINFLOW-X.COM/
A warning PDF of date 18/09/2023 (new window) A warning PDF of date 18/09/2023 (new window)  
18/09/2023
  • HTTPS://GLOBALTRUSTS-CAPITAL.COM
  • GLOBALTRUSTS-CAPITAL.COM
A warning PDF of date 18/09/2023 (new window) A warning PDF of date 18/09/2023 (new window)  
18/09/2023
  • HTTPS://CRYPTC2C.COM
  • CRYPTC2C
A warning PDF of date 18/09/2023 (new window) A warning PDF of date 18/09/2023 (new window)  
18/09/2023
  • WWW.ALPHASCRYPTO.COM
  • ALPHASCRYPTO
A warning PDF of date 18/09/2023 (new window) A warning PDF of date 18/09/2023 (new window)  
11/09/2023
  • VIRTUAL FX TRADE
  • WWW.VIRTUALFXTRADE.COM
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  
11/09/2023
  • CAPITAL EXPERT TRADE
  • HTTPS://CAPITEXTRADE.COM/
  • CAPITAL EXPERT TRADE LTD
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  
11/09/2023
  • FUSION TRADE
  • HTTPS://FUSIONTRADE.CO/
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  

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