Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 53 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
08/04/2019
  • HTTPS://BITFXMARKET.COM
  • BITFXMARKET LTD
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window) LA ENTIDAD NO ESTÁ REGISTRADA EN LA CNMV (COMO SE DICE EN SU PÁGINA WEB)
08/04/2019
  • HTTPS://BITCOINFXOPTION.COM
  • BITFXMARKET LTD
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window) LA ENTIDAD NO ESTÁ REGISTRADA EN LA CNMV (COMO SE DICE EN SU PÁGINA WEB)
08/04/2019
  • WWW.CAPITAL245.COM
  • CAPITAL 245
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window)  
08/04/2019
  • WWW.BROKERYARD.COM
  • BROKER YARD
  • TECHOFIN LTD
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window)  
08/04/2019
  • HTTP://BORTRGROUP.COM
  • BORNEO TRADING GROUP
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window)  
08/04/2019
  • HTTPS://CRYPTOEU.CO
  • CRYPTOEU
  • COLUMBIA CAPITAL GROUP LTD
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window)  
08/04/2019
  • WWW.PEPPERDYNE.COM
  • BLACKSTONE CAPITAL LTD
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window)  
08/04/2019
  • WWW.EURTRADES.COM
  • EURTRADES
  • SILVER WOLF LTD
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window)  
08/04/2019
  • HTTPS://DIVIDENDCARE.COM
  • DIVIDENDCARE LTD
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window)  
15/04/2019
  • HTTPS://WESTWOODOFE.COM
  • WESTWOODOFE
A warning PDF of date 15/04/2019 (new window) A warning PDF of date 15/04/2019 (new window)  

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