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Page 6 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
25/03/2024
  • HTTPS://TRADEACTIVE.COM
  • TRADEACTIVE
  • ACTV GLOBAL MARKETS LIMITED
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
25/03/2024
  • HTTPS://SMARTINVEST4U.COM/
  • ALTEX MOMENTUM
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
25/03/2024
  • HTTPS://WWW.BITFXD.COM
  • BITFXD
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
25/03/2024
  • HTTPS://OCTAFX-EARNS.COM
  • OCTAFX-EARNS
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
25/03/2024
  • HTTPS://EQUITYTRADES.CC/
  • EQUITY TRADE
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
25/03/2024
  • HTTPS://WWW.FINANCEEXPERTSLTD.COM/
  • FINANCE EXPERTS
  • MARATHON INVESTMENTS LIMITED
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
25/03/2024
  • HTTPS://BITWALLET24.COM
  • HTTPS://WALLET.BITWALLET24.COM
  • BITWALLET24
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
25/03/2024
  • HTTPS://MAXCAPITALIMITED.COM/
  • MAXCAPITAL LIMITED
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
25/03/2024
  • HTTPS://GLOBALFXP.PRO
  • GLOBALFXP
  • PINE CONSULTING LTD
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
25/03/2024
  • HTTPS://EXPERTMININGCRYPTOCURRENCY.COM
  • EXPERTMININGCRYPTOCURRENCY.COM
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  

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