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Page 206 out of 256
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
13/03/2023
  • HTTPS://WWW.RIVOBANC.COM/
A warning PDF of date 13/03/2023 (new window) A warning PDF of date 13/03/2023 (new window)  
13/03/2023
  • HTTPS://ES.OCTAFX.COM/
  • OCTA MARKETS INCORPORATED
A warning PDF of date 13/03/2023 (new window) A warning PDF of date 13/03/2023 (new window)  
13/03/2023
  • HTTPS://WWW.ONYX-TRADERS.COM/
A warning PDF of date 13/03/2023 (new window) A warning PDF of date 13/03/2023 (new window)  
13/03/2023
  • HTTPS://WWW.TRADERSFINANCIEROS.ES/
A warning PDF of date 13/03/2023 (new window) A warning PDF of date 13/03/2023 (new window)  
21/03/2023
  • HTTPS://WWW.EXORWALLET.COM/
  • GRUPO EXOR LTD
A warning PDF of date 21/03/2023 (new window) A warning PDF of date 21/03/2023 (new window)  
21/03/2023
  • HTTPS://WWW.NAGBOTS.CC/#/
  • NAG PRO
A warning PDF of date 21/03/2023 (new window) A warning PDF of date 21/03/2023 (new window)  
21/03/2023
  • HTTPS://WWW.NYSE2-EU.COM
  • DERIBITEX
A warning PDF of date 21/03/2023 (new window) A warning PDF of date 21/03/2023 (new window)  
21/03/2023
  • HTTPS://ENDURING-MARKETS.COM/
A warning PDF of date 21/03/2023 (new window) A warning PDF of date 21/03/2023 (new window)  
27/03/2023
  • WWW.TRADE-COIN.IO
  • WWW.TRADE-COIN.COM
  • TRADE COIN
  • WWW.TRADE.TRADE-COIN.PRO
  • WWW.TRADE.TRADE-COIN.COM
A warning PDF of date 27/03/2023 (new window) A warning PDF of date 27/03/2023 (new window)  
27/03/2023
  • HTTPS://PLATFORM.CRYSTALSCAPITALS.COM/
  • SHADLAKE LTD
A warning PDF of date 27/03/2023 (new window) A warning PDF of date 27/03/2023 (new window)  

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