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Page 126 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
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)  
22/07/2019
  • HTTPS://OLYMPIAMARKETS.COM/
A warning PDF of date 22/07/2019 (new window) A warning PDF of date 22/07/2019 (new window)  
02/12/2019
  • HTTPS://OLYMPIUSGLOBAL.COM
  • OLYMPIUS GLOBAL
A warning PDF of date 02/12/2019 (new window) A warning PDF of date 02/12/2019 (new window) SE ADVIERTE DE SU VINCULACIÓN CON HTTPS://OLYMPIAMARKETS.COM Y CON HTTPS://OLYMPIAMARKETS.CO, ADVERTIDAS POR ESTA CNMV EL 22/07/2019 Y EL 21/10/2019, RESPECTIVAMENTE.
05/02/2024
  • HTTPS://OMEGAPRO.IN/
  • OMEGAPRO
A warning PDF of date 05/02/2024 (new window) A warning PDF of date 05/02/2024 (new window)  
28/03/2022
  • HTTPS://OMEGAPROWORLDLTD.COM/
  • WWW.MYOMEGAPRO.COM
  • OMEGAPRO LTD
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
29/05/2023
  • HTTPS://OMEGAROX.COM/
  • OMEGAROX LTD
A warning PDF of date 29/05/2023 (new window) A warning PDF of date 29/05/2023 (new window)  
29/01/2024
  • HTTPS://OMERSFINANCE.LTD
  • OMERS FINANCE
A warning PDF of date 29/01/2024 (new window) A warning PDF of date 29/01/2024 (new window)  
17/01/2022
  • HTTPS://OMNIUMTG.COM/
  • OMNIUM TRADING GROUP
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
08/04/2019
  • HTTPS://ONCRIPTO.CO
  • ONCRIPTO
  • NEW DIGITAL BITS XXI, SA
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window) PERSONA VINCULADA: D. ANTONIO GABRIEL ROMERO SANCHEZ
29/01/2024
  • HTTPS://ONTRADEPRO.COM/
  • ONE TRADE PRO
A warning PDF of date 29/01/2024 (new window) A warning PDF of date 29/01/2024 (new window)  

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