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Page 48 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
14/01/2019
  • GRUPO GMI, S.L.
  • SERVICIOSDETRADING.COM
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window) VINCULADA CON LA PÁGINA WEB YA ADVERTIDA POR LA CNMV: WWW.CURSO-FOREX.ES
21/01/2019
  • SETONIX HOLDING LTD
  • OBSBIT.COM/ES
A warning PDF of date 21/01/2019 (new window) A warning PDF of date 21/01/2019 (new window)  
21/01/2019
  • FX TRADING CORPORATION
  • FXTRADINGCORP.COM/
A warning PDF of date 21/01/2019 (new window) A warning PDF of date 21/01/2019 (new window)  
21/01/2019
  • LOCKWOODINV.COM
  • SOLUTIONSCM LTD
A warning PDF of date 21/01/2019 (new window) A warning PDF of date 21/01/2019 (new window)  
21/01/2019
  • UNITED LIMITED
  • GOLDENKEYPRO.COM
A warning PDF of date 21/01/2019 (new window) A warning PDF of date 21/01/2019 (new window)  
21/01/2019
  • ROYALCRYPTOBANC.COM
A warning PDF of date 21/01/2019 (new window) A warning PDF of date 21/01/2019 (new window)  
28/01/2019
  • WWW.GOLDCAPITALPRO.COM
  • EVEREST TECH LTD
A warning PDF of date 28/01/2019 (new window) A warning PDF of date 28/01/2019 (new window)  
04/02/2019
  • CREPAX CONSULTING SL
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window) PERSONAS VINCULADAS: D. DIETER LAIR Y D. PETER LOHMANN (ADMINISTRADORES)
04/02/2019
  • CELOX CONSULTING SL
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window) PERSONAS VINCULADAS: D. DIETER LAIR Y D. PETER LOHMANN (ADMINISTRADORES)
04/02/2019
  • SWISS INVEST FINANCE SL
  • WWW.SWISSINVESTFINANCE.COM
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window) PERSONA VINCULADA: D. DIETER LAIR (ADMINISTRADOR)

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