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Page 92 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
21/02/2022
  • HTTPS://WWW.SWISS29.COM/
  • SWISS29
A warning PDF of date 21/02/2022 (new window) A warning PDF of date 21/02/2022 (new window)  
01/08/2022
  • HTTPS://WWW.SWINGSACADEMY.COM/
A warning PDF of date 01/08/2022 (new window) A warning PDF of date 01/08/2022 (new window)  
20/09/2021
  • HTTPS://WWW.SUNTONFX.COM/
  • SUNTON CAPITAL LTD
A warning PDF of date 20/09/2021 (new window) A warning PDF of date 20/09/2021 (new window)  
04/04/2022
  • HTTPS://WWW.STOXDC.COM/
  • HEIMDALL DEVELOPMENTS LTD
A warning PDF of date 04/04/2022 (new window) A warning PDF of date 04/04/2022 (new window)  
08/04/2024
  • HTTPS://WWW.STERLINGEQUITYHOLDINGS.COM/
  • STERLING EQUITY HOLDINGS
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
05/02/2024
  • HTTPS://WWW.STARGAZECAPITAL.CO
  • STARGAZE CAPITAL
A warning PDF of date 05/02/2024 (new window) A warning PDF of date 05/02/2024 (new window)  
11/01/2021
  • HTTPS://WWW.STANLEYSCAPITAL.COM
A warning PDF of date 11/01/2021 (new window) A warning PDF of date 11/01/2021 (new window)  
07/12/2021
  • HTTPS://WWW.STANDPOINTFINANCE.COM/
  • STANDPOINT FINANCE
  • STANDPOINT FINANCE LIMITED
A warning PDF of date 07/12/2021 (new window) A warning PDF of date 07/12/2021 (new window)  
20/11/2023
  • HTTPS://WWW.STANDARTMARKETS.COM
  • STANDARTMARKETS
  • STANDART MARKETS LTD
A warning PDF of date 20/11/2023 (new window) A warning PDF of date 20/11/2023 (new window)  
15/02/2021
  • HTTPS://WWW.SPTORO.COM
  • SPT MEDIA LLC
A warning PDF of date 15/02/2021 (new window) A warning PDF of date 15/02/2021 (new window)  

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