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Page 161 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
10/08/2020
  • COPIO TRADING
  • WWW.COPIOTRADING.COM
A warning PDF of date 10/08/2020 (new window) A warning PDF of date 10/08/2020 (new window)  
03/08/2020
  • REDFORDFX
  • WWW.REDFORDFX.COM
  • TRADE.REDFORDFX.COM
  • BALI LIMITED
A warning PDF of date 03/08/2020 (new window) A warning PDF of date 03/08/2020 (new window)  
03/08/2020
  • NORMAN CAPITAL GROUP
  • BALI LIMITED
  • WWW.NORMANCAPITALGROUP.COM
A warning PDF of date 03/08/2020 (new window) A warning PDF of date 03/08/2020 (new window)  
27/07/2020
  • MAXIZOPTION
  • WWW.MAXIZOPTIONS.COM/
A warning PDF of date 27/07/2020 (new window) A warning PDF of date 27/07/2020 (new window)  
27/07/2020
  • EXM SOLUTION LTD
  • WWW.EXMSOLUTION.COM/
A warning PDF of date 27/07/2020 (new window) A warning PDF of date 27/07/2020 (new window)  
27/07/2020
  • CHOSI FINANCE LIMITED
  • HTTPS://BITSENDS.SPACE/
A warning PDF of date 27/07/2020 (new window) A warning PDF of date 27/07/2020 (new window)  
20/07/2020
  • PLATON FINANCIE TOOLS S.L.
A warning PDF of date 20/07/2020 (new window) A warning PDF of date 20/07/2020 (new window) SE ADVIERTE DE LA VINCULACIÓN DE LA MERCANTIL ANTERIORMENTE MENCIONADA CON: D. SERGIO GÓMEZ FERNÁNDEZ
20/07/2020
  • MYCAPITAL.IO
  • MYCAPITAL INC
  • CLIENT.MYCAPITAL.IO
  • WHITE ROCK PARTNERS LTD
A warning PDF of date 20/07/2020 (new window) A warning PDF of date 20/07/2020 (new window)  
20/07/2020
  • CRYPTOZILLA
  • HTTPS://CRYPTOZILLA.WORLD/
A warning PDF of date 20/07/2020 (new window) A warning PDF of date 20/07/2020 (new window)  
20/07/2020
  • FOREX BIRDS LTD
  • HTTPS://FOREXBIRDS.COM/
A warning PDF of date 20/07/2020 (new window) A warning PDF of date 20/07/2020 (new window)  

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