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Page 207 out of 259
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
26/12/2019
  • SEMPI GOLD ESPAÑA, S.A.U
  • HTTPS://METALESDEINVERSION.COM
A warning PDF of date 26/12/2019 (new window) A warning PDF of date 26/12/2019 (new window)  
11/12/2017
  • SEÑALES 365
  • WWW.SENALES365.COM
A warning PDF of date 11/12/2017 (new window) A warning PDF of date 11/12/2017 (new window)  
22/05/2023
  • SEÑALES FOREX
  • HTTPS://SEÑALESFOREX.COM
  • HTTPS://XN--SEALESFOREX-2DB.COM/
A warning PDF of date 22/05/2023 (new window) A warning PDF of date 22/05/2023 (new window)  
30/04/2012
  • SERVICIOS EUROBROKER 2001, S.L.
  • FILIBERTO JUAN PLAZA
A warning PDF of date 30/04/2012 (new window) A warning PDF of date 30/04/2012 (new window)  
24/02/2020
  • SERVICIOS FINANCIEROS AUREO
  • HTTPS://TRADINGAUREO.WEBNODE.ES
A warning PDF of date 24/02/2020 (new window) A warning PDF of date 24/02/2020 (new window)  
21/01/2019
  • SETONIX HOLDING LTD
  • OBSBIT.COM/ES
A warning PDF of date 21/01/2019 (new window) A warning PDF of date 21/01/2019 (new window)  
27/06/2016
  • SFKK TRADING SOLUTIONS
  • HTTPS://WWW.STCAPITALS.COM
A warning PDF of date 27/06/2016 (new window) A warning PDF of date 27/06/2016 (new window)  
09/10/2003
  • SHARP EDGER BUILDING, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
25/11/2019
  • SIGNALATOR LIMITED
  • WWW.SIGNALSFOREX.COM/ES/
A warning PDF of date 25/11/2019 (new window) A warning PDF of date 25/11/2019 (new window)  
14/01/2019
  • SIGNALS 4TRADE LTD
  • SENALESFOREXPRO.COM
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window)  

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