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Page 57 out of 285
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
25/09/2023
  • HTTPS://ALPHACAPITAL.SPACE/ES
  • NEXUS LLC
A warning PDF of date 25/09/2023 (new window) A warning PDF of date 25/09/2023 (new window)  
25/09/2023
  • HTTPS://GATEWAYCAPITALCG.COM/ES
  • GATEWAYCAPITALCG
  • HIGTECHNORDPRO LIMITED
A warning PDF of date 25/09/2023 (new window) A warning PDF of date 25/09/2023 (new window)  
25/09/2023
  • HTTPS://CRYPTOAIRDROPS.UK
  • CRYPTOAIRDROPS
A warning PDF of date 25/09/2023 (new window) A warning PDF of date 25/09/2023 (new window)  
25/09/2023
  • HTTPS://STYX-TRADE.ORG
  • STYXTRADE GROUP
  • GSTYX GROUP
A warning PDF of date 25/09/2023 (new window) A warning PDF of date 25/09/2023 (new window)  
25/09/2023
  • HTTPS://SANTOSMARKET.NET
  • SANTOS MARKET LTD
A warning PDF of date 25/09/2023 (new window) A warning PDF of date 25/09/2023 (new window)  
25/09/2023
  • HTTPS://LIVERMORE-TRADING.COM
A warning PDF of date 25/09/2023 (new window) A warning PDF of date 25/09/2023 (new window)  
25/09/2023
  • HTTPS://PLATINUM-MARKETS.COM
  • PLATINUM-MARKETS
A warning PDF of date 25/09/2023 (new window) A warning PDF of date 25/09/2023 (new window)  
18/09/2023
  • CAPITAL EX PRO
  • HTTPS://WWW.CAPITALEXPRO.COM/
A warning PDF of date 18/09/2023 (new window) A warning PDF of date 18/09/2023 (new window)  
18/09/2023
  • FINFLOW X
  • HTTPS://FINFLOW-X.COM/
A warning PDF of date 18/09/2023 (new window) A warning PDF of date 18/09/2023 (new window)  
18/09/2023
  • HTTPS://GLOBALTRUSTS-CAPITAL.COM
  • GLOBALTRUSTS-CAPITAL.COM
A warning PDF of date 18/09/2023 (new window) A warning PDF of date 18/09/2023 (new window)  

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