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Page 97 out of 270
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
07/02/2022
  • HTTPS://ASCENDEX.COM/
  • ASCENDEX TECHNOLOGY S.R.L.
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
07/02/2022
  • HTTPS://PRIMETRADE247.COM/
  • PRIMETRADE247 LTD
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
07/02/2022
  • HTTPS://BTOKENBANK.COM/
  • BTOKEN BANK
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
07/02/2022
  • HTTPS://AURORA-FIRST.COM/
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
07/02/2022
  • HTTPS://CRYPTOBITREX.COM/
  • CRYPTOBITREX LTD
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
07/02/2022
  • HTTPS://GRAVITY-TRADE.COM/
  • INURE CONSULTING LTD
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
07/02/2022
  • HTTPS://FUNDS-PARTNERSHIP.COM/
  • FUNDS PARTNERSHIP
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
07/02/2022
  • WWW.FXBITCOINPROFIT.COM
  • ASSURANCE LTD
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
07/02/2022
  • WWW.FXDIGITALMARKET.ONLINE
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
07/02/2022
  • HTTPS://WWW.GATE.IO/
  • GATE.IO
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  

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