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Page 262 out of 265
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
11/03/2019
  • WWW.TRADOVEST.COM/
  • CELESTIAL TRADING LTD
A warning PDF of date 11/03/2019 (new window) A warning PDF of date 11/03/2019 (new window)  
02/12/2019
  • WWW.TRYMARKETS.COM
  • TRY MARKETS
  • CAPITAL MARKET SOLUTIONS LTD
A warning PDF of date 02/12/2019 (new window) A warning PDF of date 02/12/2019 (new window)  
15/04/2019
  • WWW.TULCAP.COM
  • SAGESTNOVA S.L.
  • WWW.SAGESTNOVA.COM
A warning PDF of date 15/04/2019 (new window) A warning PDF of date 15/04/2019 (new window) PERSONA VINCULADA: D. D. JORDI SALLENT POUS
27/09/2021
  • WWW.UALGO.COM
  • UMEDIA LLC (UALGO)
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
12/06/2023
  • WWW.UBMCAPITAL.COM
  • UBM CAPITAL
A warning PDF of date 12/06/2023 (new window) A warning PDF of date 12/06/2023 (new window)  
07/03/2022
  • WWW.ULTIMATE-TRADEINVESTMENT.LTD
  • FX COINS LIMITED
  • ULTIMATE TRADE SERVICES LIMITED
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
01/06/2020
  • WWW.UMARKETSPRO.NET/ES/
  • UNIVERSAL MARKETS
  • UM MEDIA LLC
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  
03/10/2011
  • WWW.UNIFINAN.ES
  • RAFAEL MORA CANO
A warning PDF of date 03/10/2011 (new window) A warning PDF of date 03/10/2011 (new window)  
24/08/2020
  • WWW.UNIONDETALENTOS.COM
  • UNION DE TALENTOS 2020 SL
A warning PDF of date 24/08/2020 (new window) A warning PDF of date 24/08/2020 (new window)  
04/10/2021
  • WWW.UNIVERSAL-FOXMINERONLINE.COM
  • UNIVERSAL-FOXMINER LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  

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