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Page 172 out of 267
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
15/06/2020
  • HTTPS://STOCKFX.CO
  • STOCKFX
  • BAUMONT GROUP LTD
A warning PDF of date 15/06/2020 (new window) A warning PDF of date 15/06/2020 (new window)  
15/06/2020
  • HTTPS://24NEWS.TRADE/
  • BAUMONT GROUP LTD
  • HTTPS://24NEWS.TOOLS/
A warning PDF of date 15/06/2020 (new window) A warning PDF of date 15/06/2020 (new window)  
15/06/2020
  • WWW.DAMARKETS.CO
  • DA MARKETS
A warning PDF of date 15/06/2020 (new window) A warning PDF of date 15/06/2020 (new window)  
15/06/2020
  • WWW.INVERTPLUS.COM
A warning PDF of date 15/06/2020 (new window) A warning PDF of date 15/06/2020 (new window)  
08/06/2020
  • WWW.GLAD2TRADE.IO
  • GLADTOTRADE, INC
  • WWW.GLAD2TRADE.CC
A warning PDF of date 08/06/2020 (new window) A warning PDF of date 08/06/2020 (new window)  
08/06/2020
  • WISE INVESTMENTS
A warning PDF of date 08/06/2020 (new window) A warning PDF of date 08/06/2020 (new window) SE ADVIERTE DE SU VINCULACIÓN CON HTTPS://AURUMPROFIN.CC, ADVERTIDA POR CNMV EN 2019. NO CONFUNDIR CON WISE INVESTMENTS LTD, DEBIDAMENTE REGISTRADA EN LA CNMV EN RÉGIMEN DE LIBRE PRESTACIÓN DE SERVICIOS.
01/06/2020
  • HTTPS://ATIROX.COM/ES/
  • ATIROX INC
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  
01/06/2020
  • WWW.CABANACAPITALS.COM
  • CABANA CAPITALS LIMITED
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  
01/06/2020
  • WWW.NAVITASMARKETS.COM
  • SALVAX LTD
  • NAVITAS MARKETS
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  
01/06/2020
  • WWW.INVERTEN.COM
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  

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