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Page 72 out of 285
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
22/05/2023
  • IMPORT CAPITAL
  • HTTPS://IMPORTCAPITAL.CC/ES
A warning PDF of date 22/05/2023 (new window) A warning PDF of date 22/05/2023 (new window)  
22/05/2023
  • HTTPS://SURGETRADER.COM/
  • VALO HOLDINGS GROUP
A warning PDF of date 22/05/2023 (new window) A warning PDF of date 22/05/2023 (new window)  
22/05/2023
  • HTTPS://WWW.UPSTREAM-MARKET.COM
  • UPSTREAM
A warning PDF of date 22/05/2023 (new window) A warning PDF of date 22/05/2023 (new window)  
22/05/2023
  • HTTPS://WWW.POLARBTC.COM
  • POLARBTC
A warning PDF of date 22/05/2023 (new window) A warning PDF of date 22/05/2023 (new window)  
22/05/2023
  • SEÑALES FOREX
  • HTTPS://SEÑALESFOREX.COM
  • HTTPS://XN--SEALESFOREX-2DB.COM/
A warning PDF of date 22/05/2023 (new window) A warning PDF of date 22/05/2023 (new window)  
22/05/2023
  • CT MATADOR
  • HTTPS://CTMATADOR.COM/ES
  • WIND HOLDINGS LTD
A warning PDF of date 22/05/2023 (new window) A warning PDF of date 22/05/2023 (new window)  
22/05/2023
  • ARK COIN
  • WWW.ARKCOIN.CC
  • WWW.ARKCOIN.LIVE
  • FLACK CONSULTING LLC
A warning PDF of date 22/05/2023 (new window) A warning PDF of date 22/05/2023 (new window)  
22/05/2023
  • WWW.BIBOX.COM
  • BIBOX TECHNOLOGY OÜ
A warning PDF of date 22/05/2023 (new window) A warning PDF of date 22/05/2023 (new window)  
22/05/2023
  • HTTPS://LENZCAPITAL.PRO
  • LENZ CAPITAL
A warning PDF of date 22/05/2023 (new window) A warning PDF of date 22/05/2023 (new window)  
16/05/2023
  • HTTPS://OKOKEC.COM/
A warning PDF of date 16/05/2023 (new window) A warning PDF of date 16/05/2023 (new window)  

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