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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
26/06/2023
  • HTTPS://WWW.CEDCAPITALLTD.COM
  • CED CAPITAL 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://TSAFOREX.COM
  • TSA FOREX
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.CRYPTOMASTERTRADE.CC
  • CRYPTO MASTER TRADE
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  
26/06/2023
  • HTTPS://EUFINANCE.CO/
  • EU FINANCE
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  
26/06/2023
  • PIU TRADING
  • HTTPS://PIUTRADING.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.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)  

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