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Page 54 out of 270
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
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://WWW.ALPHACAPG.COM
  • ALPHA CAPITAL
  • ALPPHA CG, S.A.P.I. DE C.V.
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  
19/06/2023
  • HTTPS://ALFATRADE.CC/
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  
19/06/2023
  • AKO MARKETS
  • HTTPS://WWW.AKOMARKETS.COM/
  • HAMILTON GROUP LLC
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  
12/06/2023
  • WWW.UBMCAPITAL.COM
  • UBM CAPITAL
A warning PDF of date 12/06/2023 (new window) A warning PDF of date 12/06/2023 (new window)  
12/06/2023
  • WWW.ROYALINVESTMENTCONSORTIUM.COM
  • ROYAL INVESTMENT CONSORTIUM
A warning PDF of date 12/06/2023 (new window) A warning PDF of date 12/06/2023 (new window)  
12/06/2023
  • HTTPS://NHTECHNOLOGIES.COM/
  • NEW HORIZON TECHNOLOGIES, S.L.
A warning PDF of date 12/06/2023 (new window) A warning PDF of date 12/06/2023 (new window)  
12/06/2023
  • MEDIFINANCE LIMITED
  • WWW.MEDIFINANCELIMITED.COM
A warning PDF of date 12/06/2023 (new window) A warning PDF of date 12/06/2023 (new window)  
12/06/2023
  • GLOBAL NEWS TRADE
  • HTTPS://GLOBALNEWSTRADE.TOP/ES
  • PRISTINE GROUP LLC
A warning PDF of date 12/06/2023 (new window) A warning PDF of date 12/06/2023 (new window)  
12/06/2023
  • HTTPS://EXPRIME.COM
  • EXPRIME
A warning PDF of date 12/06/2023 (new window) A warning PDF of date 12/06/2023 (new window)  

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