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Page 194 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
14/10/2019
  • HTTPS://PRESTIGE-LIFE-CLUB.COM/ES
A warning PDF of date 14/10/2019 (new window) A warning PDF of date 14/10/2019 (new window)  
14/10/2019
  • HTTPS://ES.WEEDMILLIONAIREPRO.COM
A warning PDF of date 14/10/2019 (new window) A warning PDF of date 14/10/2019 (new window)  
07/10/2019
  • 2MERCADOS
  • WWW.2MERCADOS.COM
  • VENTURA GROUP LTD.
A warning PDF of date 07/10/2019 (new window) A warning PDF of date 07/10/2019 (new window)  
07/10/2019
  • SPAINOPTION
  • HONEY DEW GLOBAL TRADING LTD
  • HTTPS://SPAINOPTION.COM
A warning PDF of date 07/10/2019 (new window) A warning PDF of date 07/10/2019 (new window)  
07/10/2019
  • Dª. MARÍA DEL MAR CALVO MOLINA
A warning PDF of date 07/10/2019 (new window) A warning PDF of date 07/10/2019 (new window)  
07/10/2019
  • TRADE PRINCIPAL LTD
  • HTTPS://TRADEPRINCIPAL.COM
A warning PDF of date 07/10/2019 (new window) A warning PDF of date 07/10/2019 (new window)  
30/09/2019
  • GELIOS TRADE LTD
  • HTTPS://GELIOS.COM
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
30/09/2019
  • GLOBAL FX FINANCE
  • HTTPS://GLOBALFXFINANCE.COM
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
30/09/2019
  • ZENITH FX TRADE
  • HTTPS://ZENITHFXTRADE.COM
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
30/09/2019
  • WWW.TOKENBITINVERSIONES.COM
  • TOKEN BIT INVERSIONES
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  

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