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Page 140 out of 265
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
20/12/2021
  • HTTPS://NORTHSTATE.IO/
  • LONG CREEK PARTNERS LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
11/09/2023
  • HTTPS://NINJATRADER.COM
  • NINJATRADER LLC
  • NINJATRADER
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  
16/11/2020
  • HTTPS://NIMBUSPLATFORM.IO
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
12/06/2023
  • HTTPS://NHTECHNOLOGIES.COM/
  • NEW HORIZON TECHNOLOGIES, S.L.
A warning PDF of date 12/06/2023 (new window) A warning PDF of date 12/06/2023 (new window)  
18/01/2021
  • HTTPS://NEXTPROSYSTEM.COM/
  • NEXTPRO SYSTEM
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
22/01/2024
  • HTTPS://NEXOTRADES.COM/
  • NEXO TRADES
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
27/04/2020
  • HTTPS://NEWS-TRADERS.COM
  • PRO STAR GRIFFITH CORPORATE LIMITED
A warning PDF of date 27/04/2020 (new window) A warning PDF of date 27/04/2020 (new window)  
28/03/2022
  • HTTPS://NEWISHFX-INVESTMENT.COM/
  • AKA TRADERS PTY LTD
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
09/08/2021
  • HTTPS://NEWFX.CO/ES/
  • DBFX LIMITED
  • NEWFX LIMITED
  • NEWFX LTD
A warning PDF of date 09/08/2021 (new window) A warning PDF of date 09/08/2021 (new window)  
07/11/2022
  • HTTPS://NETWORKFSI.COM
  • HTTPS://WWW.NETWORKFSI.COM
  • NETWORKFSI
A warning PDF of date 07/11/2022 (new window) A warning PDF of date 07/11/2022 (new window)  

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