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Page 151 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
16/11/2020
  • HTTPS://INTRGROUPS.COM/
  • MINDWORKS PARTNER LTD
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
14/02/2022
  • HTTPS://INTRADERS.COM/ES
A warning PDF of date 14/02/2022 (new window) A warning PDF of date 14/02/2022 (new window)  
15/11/2021
  • HTTPS://INTERCITYGLOBAL.COM/
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
10/08/2020
  • HTTPS://INSURE-TRADE.IO/ES
  • MITZ HOLDINGS LTD
A warning PDF of date 10/08/2020 (new window) A warning PDF of date 10/08/2020 (new window)  
02/08/2021
  • HTTPS://INSUREDPLUSLTD.COM
  • INSUREDPLUS LTD
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  
27/06/2022
  • HTTPS://INPARALLEL.ES/
  • PORTER LOGISTIA S.L.
A warning PDF of date 27/06/2022 (new window) A warning PDF of date 27/06/2022 (new window)  
26/02/2024
  • HTTPS://INNOVATIVEFXTRADE.COM/
  • INNOVATIVEFX TRADE
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
16/01/2023
  • HTTPS://INNOTRADE.IO/
  • HTTPS://INNOTRADE.CO/
  • INNOTRADE
  • INNO TRADE
  • LISSOME GROUP LLC
A warning PDF of date 16/01/2023 (new window) A warning PDF of date 16/01/2023 (new window)  
19/07/2021
  • HTTPS://ING.CAPITAL/ES
  • ING CAPITAL GROUP INC
A warning PDF of date 19/07/2021 (new window) A warning PDF of date 19/07/2021 (new window)  
11/03/2024
  • HTTPS://INFINITYINVEST.BIZ
  • INFINITY INVEST
A warning PDF of date 11/03/2024 (new window) A warning PDF of date 11/03/2024 (new window)  

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