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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
30/07/2018
  • THINKING AHEAD, LTD
  • KITANO, LTD
  • WWW.FXMARKETPRO.COM
A warning PDF of date 30/07/2018 (new window) A warning PDF of date 30/07/2018 (new window)  
13/11/2023
  • THOR FX
  • HTTPS://THORFX.COM/
  • THOR MARKETS LLC
A warning PDF of date 13/11/2023 (new window) A warning PDF of date 13/11/2023 (new window)  
18/12/2017
  • TIBURON CORPORATION LIMITED
  • HTTPS://BINOMO.COM
A warning PDF of date 18/12/2017 (new window) A warning PDF of date 18/12/2017 (new window)  
21/10/2019
  • TIFIA MARKETS LTD
  • HTTPS://TIFIA.COM
A warning PDF of date 21/10/2019 (new window) A warning PDF of date 21/10/2019 (new window)  
17/05/2016
  • TIGER ASSET MANAGEMENT
  • WWW.TIGERASSETMANAGEMENT.NET
A warning PDF of date 17/05/2016 (new window) A warning PDF of date 17/05/2016 (new window)  
04/05/2020
  • TIM BLUESKY CONSULTING SL
A warning PDF of date 04/05/2020 (new window) A warning PDF of date 04/05/2020 (new window)  
25/01/2021
  • TIOMARKETS LTD
  • HTTPS://TIOMARKETS.COM
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  
06/03/2017
  • TITAN TRADE
  • HTTP://TITANTRADE.COM
  • WWW.TITANSBINARY.COM
A warning PDF of date 06/03/2017 (new window) A warning PDF of date 06/03/2017 (new window)  
04/02/2019
  • TOKEN HOME
  • HTTPS://TOKENHOME.ORG
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window)  
03/11/2020
  • TONTINE INVESTMENT
  • HTTPS://TONTINEINVESTMENT.ORG/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  

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