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Page 56 out of 285
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
02/10/2023
  • HTTPS://HUGOSWAY.COM/
  • HUGO´S WAY LTD
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  
02/10/2023
  • HTTPS://WWW.NETCAPITALAB.COM/
  • NET CAPITAL AB LTD
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  
02/10/2023
  • HTTP://WWW.ERZINEX.COM
  • ERZINEX
  • TRD & MNY COMPANY LLC
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  
02/10/2023
  • HTTPS://BITS-PANDA.COM
  • BITS PANDA
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  
02/10/2023
  • HTTPS://CCLOUDFX.COM
  • CCLOUDFX
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  
02/10/2023
  • HTTPS://VENTURYFX.COM
  • VENTURYFX
  • SMART TRADE LTD
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  
02/10/2023
  • HTTPS://TIDEX.COM/
  • TIDEX TECHNOLOGIES LTD
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  
02/10/2023
  • DELTAS CRYPTO
  • HTTPS://DELTASCRYPTO.COM/
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  
02/10/2023
  • EXPERT MARKETS
  • HTTPS://XPERTMARKETS.COM/
  • XPERT MARKETS
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  
02/10/2023
  • WWW.STOCKTRADEINVEST.COM
  • STOCK TRADE INVEST LTD
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  

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