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Page 26 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
04/10/2021
  • WWW.CRYPTOHASHMINESFX.COM
  • CRYPTOHASHMINESFX LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
04/10/2021
  • WWW.CRYPTOFXTS.COM
  • CRYPTOFXTS LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
07/02/2022
  • WWW.CRYPTOBOT.WORLD
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
22/11/2021
  • WWW.CROWDSPORT.COM
  • CROWDSPORT
  • WWW.XARXACAPITAL.COM
  • XARXA CAPITAL, SL
A warning PDF of date 22/11/2021 (new window) A warning PDF of date 22/11/2021 (new window)  
07/03/2022
  • WWW.CORECOIN.NET
  • CORECOIN LIMITED
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
14/02/2022
  • WWW.CONSEIL-ATE-EUROPE.COM (CLON)
  • CONSEIL-ATE-EUROPE (CLON)
A warning PDF of date 14/02/2022 (new window) A warning PDF of date 14/02/2022 (new window) NO GUARDA RELACIÓN CON ALL TRADING EUROPE ASSETS & MARKETS SOCIEDAD DE VALORES, S.A., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD DE VALORES CON EL Nº 122.
08/01/2024
  • WWW.CONNECT-AGI.COM(CLON)
A warning PDF of date 08/01/2024 (new window) A warning PDF of date 08/01/2024 (new window) QUE OPERA A TRAVÉS DE LA DIRECCIÓN DE CORREO ELECTRÓNICO CONTACT@CONNECT-AGI.COM, NO GUARDA RELACIÓN CON AURIGA GLOBAL INVESTORS SOCIEDAD DE VALORES, S.A., Y SU WEB WWW.AURIGASV.ES, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (SOCIEDAD DE VALORES) CON EL Nº 224
23/11/2020
  • WWW.COMOVIVIRDELTRADING.ES
A warning PDF of date 23/11/2020 (new window) A warning PDF of date 23/11/2020 (new window)  
12/05/2014
  • WWW.COMISIONESBROKER.NET
A warning PDF of date 12/05/2014 (new window) A warning PDF of date 12/05/2014 (new window)  
17/01/2022
  • WWW.COINCHECKINVEST.COM
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  

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