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Page 48 out of 265
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
26/06/2023
  • HTTPS://WWW.BLOOMHF.COM
  • BLOOMHF
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  
26/06/2023
  • PLATAFORMA JPX
  • HTTPS://JPXVIP.COM/P/PC
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  
26/06/2023
  • GAINFUL MARKETS
  • HTTPS://GAINFULMARKETS.COM/
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  
26/06/2023
  • LEVELED UP SOCIETY
  • HTTPS://LEVELEDUPSOCIETY.COM/
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  
26/06/2023
  • HTTPS://WWW.PC-FX.ORG
  • PANPACIFIC CAPITAL GROUP LTD
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  
26/06/2023
  • HTTPS://CRYPTOLECS.COM
  • LECS CRYPTO
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  
26/06/2023
  • HTTPS://WWW.PROFITFX.NET
  • PROFIT CINDA LIMITED
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  
26/06/2023
  • HTTPS://FCFMARKETS.COM
  • ECC CORP LLC
  • FCF MARKETS
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  
19/06/2023
  • HTTPS://CAPITALASSETSMGTS.COM
  • CAPITAL ASSETS MANAGEMENT COMPANY LLC
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  
19/06/2023
  • HTTPS://COINEXSIMPLEXINVESTMENT.COM
  • COINEXSIMPLEX INVESTMENT
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  

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