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Page 48 out of 270
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
24/07/2023
  • HTTPS://MINTCAPITALFX.SITE/
  • MINT CAPITAL FX
A warning PDF of date 24/07/2023 (new window) A warning PDF of date 24/07/2023 (new window)  
24/07/2023
  • HTTPS://PROYECTO1K.COM
  • PROYECTO1K
A warning PDF of date 24/07/2023 (new window) A warning PDF of date 24/07/2023 (new window)  
24/07/2023
  • AWFX BANK
  • HTTPS://AWFXBANK.COM/
  • AW FX BANK CORPORATION
A warning PDF of date 24/07/2023 (new window) A warning PDF of date 24/07/2023 (new window)  
24/07/2023
  • EUFXBANK
  • HTTPS://EUFXBANK.COM/
A warning PDF of date 24/07/2023 (new window) A warning PDF of date 24/07/2023 (new window)  
24/07/2023
  • HTTPS://FINEXLIMITED.COM
A warning PDF of date 24/07/2023 (new window) A warning PDF of date 24/07/2023 (new window)  
24/07/2023
  • HTTPS://WEBTRADER1.IFCTGROUP.ORG
A warning PDF of date 24/07/2023 (new window) A warning PDF of date 24/07/2023 (new window)  
24/07/2023
  • CHRONOS INVESTMENT
  • HTTPS://CHRONOSWINVESTMENT.COM/
A warning PDF of date 24/07/2023 (new window) A warning PDF of date 24/07/2023 (new window)  
24/07/2023
  • THE BTC PRO
  • HTTPS://WWW.THEBTCPRO.COM/
A warning PDF of date 24/07/2023 (new window) A warning PDF of date 24/07/2023 (new window)  
24/07/2023
  • EVENTOS DE TRADING – ROBOT DE FOREX
  • HTTPS://ROBOTDEFOREX.EVENTOSDETRADING.COM/
  • HTTPS://EVENTOSDETRADING.COM/
A warning PDF of date 24/07/2023 (new window) A warning PDF of date 24/07/2023 (new window)  
24/07/2023
  • EUROXTRADEFX
  • EUROXTRADEFX LTD
  • WWW.EUROXTRADEFX.COM
A warning PDF of date 24/07/2023 (new window) A warning PDF of date 24/07/2023 (new window)  

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