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Page 98 out of 285
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
17/05/2022
  • HTTPS://AIKO.IO/
A warning PDF of date 17/05/2022 (new window) A warning PDF of date 17/05/2022 (new window)  
17/05/2022
  • HTTPS://FINUTRADE.COM/
  • SHADORTE LIMITED
A warning PDF of date 17/05/2022 (new window) A warning PDF of date 17/05/2022 (new window)  
17/05/2022
  • HTTPS://IMMEDIATE-EDGE.CO/
  • HTTPS://IMMEDIATEEDGEPRO.COM/
A warning PDF of date 17/05/2022 (new window) A warning PDF of date 17/05/2022 (new window)  
09/05/2022
  • HTTPS://WIDECFD.COM/
  • EVERGO LTD
A warning PDF of date 09/05/2022 (new window) A warning PDF of date 09/05/2022 (new window)  
09/05/2022
  • HTTPS://WWW.BTC-MARKETS.COM
  • SUNSTAR HOLDING LTD
A warning PDF of date 09/05/2022 (new window) A warning PDF of date 09/05/2022 (new window)  
09/05/2022
  • HTTPS://DELUXEPIPS.COM/
  • DELUXEPIPS.COM LTD
A warning PDF of date 09/05/2022 (new window) A warning PDF of date 09/05/2022 (new window)  
09/05/2022
  • HTTPS://EVOLUTIONTRADINGLIMITED.COM/
A warning PDF of date 09/05/2022 (new window) A warning PDF of date 09/05/2022 (new window)  
09/05/2022
  • HTTP://WWW.SUPERPROTRADE.COM/
  • ZOLAREX LTD
A warning PDF of date 09/05/2022 (new window) A warning PDF of date 09/05/2022 (new window)  
09/05/2022
  • WWW.BITYARD.COM
  • BITYARD BLOCKCHAIN FOUNDATION LTD
A warning PDF of date 09/05/2022 (new window) A warning PDF of date 09/05/2022 (new window)  
09/05/2022
  • HTTPS://HORIZONFXPRO.COM/
  • HORIZONFXPRO LTD
A warning PDF of date 09/05/2022 (new window) A warning PDF of date 09/05/2022 (new window)  

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