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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
08/05/2023
  • HTTP://BULLISH-FX.COM
  • BULLISH FX
A warning PDF of date 08/05/2023 (new window) A warning PDF of date 08/05/2023 (new window)  
08/05/2023
  • HTTPS://BORNSTEININVESTMENT.COM
  • BORNSTEIN INVESTMENT
A warning PDF of date 08/05/2023 (new window) A warning PDF of date 08/05/2023 (new window)  
08/05/2023
  • HTTP://WWW.DAXGLOBE.COM/
  • SYNNFREY SOL LTD
A warning PDF of date 08/05/2023 (new window) A warning PDF of date 08/05/2023 (new window)  
08/05/2023
  • HTTPS://FOREXTIMELTD.COM/
  • FOREX TIME LTD
A warning PDF of date 08/05/2023 (new window) A warning PDF of date 08/05/2023 (new window)  
08/05/2023
  • HTTPS://EIETRADINGMARKET.COM
  • HTTPS://WWW.EIETRADINGMARKET.COM
  • EIE TRADING MARKET
A warning PDF of date 08/05/2023 (new window) A warning PDF of date 08/05/2023 (new window)  
03/05/2023
  • HTTPS://WWW.VIRGOBANC.COM/
A warning PDF of date 03/05/2023 (new window) A warning PDF of date 03/05/2023 (new window)  
03/05/2023
  • HTTPS://AXIONTRADE.NET/
A warning PDF of date 03/05/2023 (new window) A warning PDF of date 03/05/2023 (new window)  
03/05/2023
  • HTTPS://WWW.ASCENDINGBULL.COM/
A warning PDF of date 03/05/2023 (new window) A warning PDF of date 03/05/2023 (new window)  
24/04/2023
  • HTTP://ITRADERSFX.COM/
  • ITRADERS FX LTD
A warning PDF of date 24/04/2023 (new window) A warning PDF of date 24/04/2023 (new window)  
24/04/2023
  • HTTPS://THELIONMARKET.LIVE/
  • EXAMPLE 4
A warning PDF of date 24/04/2023 (new window) A warning PDF of date 24/04/2023 (new window)  

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