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Page 251 out of 264
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
29/04/2019
  • WWW.LATAM-FX.COM
  • LATAMFX
  • LATAM GLOBAL MARKETS INC
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
17/01/2022
  • WWW.LEEDSTRADES.CO.UK
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
07/02/2022
  • WWW.LEGITFX-CRYPTOTRADE.COM
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
15/11/2021
  • WWW.LIFECOINFEX.NET
  • LIFECOINFEX LTD
  • RMD DEVELOPMENT LTD
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
05/10/2020
  • WWW.LMFX.COM/
  • GLOBAL TRADE PARTNERS LTD
A warning PDF of date 05/10/2020 (new window) A warning PDF of date 05/10/2020 (new window)  
17/01/2022
  • WWW.LOGICIQ.CO
  • LOGIC IQ LLP
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
18/01/2021
  • WWW.LUXINVESTMENT.CO
  • LUX INVESTMENT- FELICITY GROUP LTD.
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
08/03/2021
  • WWW.LUXORAMT.COM
  • WWW.ACQUANTUM.EU/
  • HTTPS://LUXORAMT-ACQUANTUM.COM/
A warning PDF of date 08/03/2021 (new window) A warning PDF of date 08/03/2021 (new window)  
04/10/2021
  • WWW.MANDEX-FOXMINERS.COM
  • MANDEX-FOXMINERS LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
03/12/2003
  • WWW.MARBELLASECURITIES.COM
A warning PDF of date 03/12/2003 (new window) A warning PDF of date 03/12/2003 (new window)  

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