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Page 26 out of 266
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
22/01/2024
  • HTTPS://TIPRANKS.PRO
  • TR.PRO
  • TIPRANKS.PRO LTD
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
22/01/2024
  • HTTPS://FLOWTRADE24.COM/ES/
  • FLOW TRADE 24 (EUROPE) LTD
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
22/01/2024
  • HTTPS://WWW.SAFECAP.IO
  • SAFECAP / SAFECAPS
  • HTTPS://WWW.SAFECAPS.IO
  • AEGION GROUP LTD
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
22/01/2024
  • HTTPS://GLOBAL-TRADE-GROUP.COM/
  • GLOBAL TRADE GROUP
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
15/01/2024
  • HTTPS://AMACAP.EU
  • AMACAP CAPITAL LTD
A warning PDF of date 15/01/2024 (new window) A warning PDF of date 15/01/2024 (new window)  
15/01/2024
  • HTTPS://OXFXINVESTMENT.LIVE
  • OXFX INVESTMENT
  • OX FOREX INVESTMENT LTD
A warning PDF of date 15/01/2024 (new window) A warning PDF of date 15/01/2024 (new window)  
15/01/2024
  • HTTPS://HELVETICORE.CAPITAL/
  • HELVETICORE CAPITAL
A warning PDF of date 15/01/2024 (new window) A warning PDF of date 15/01/2024 (new window)  
15/01/2024
  • HTTPS://ETERNALFINANCE.CO/ES
  • ETERNAL FINANCE
A warning PDF of date 15/01/2024 (new window) A warning PDF of date 15/01/2024 (new window)  
08/01/2024
  • HTTPS://WWW.HIGHBTCSTOCK.COM
  • HIGHBTCSTOCK
  • HTTPS://WEBTRADER.HIGHBTCSTOCK.COM
A warning PDF of date 08/01/2024 (new window) A warning PDF of date 08/01/2024 (new window)  
08/01/2024
  • WWW.TOROASSETS.COM
  • TOROASSETS
A warning PDF of date 08/01/2024 (new window) A warning PDF of date 08/01/2024 (new window)  

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