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Page 120 out of 265
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
16/08/2021
  • HTTPS://FINANCIALRESIDENT.COM
A warning PDF of date 16/08/2021 (new window) A warning PDF of date 16/08/2021 (new window)  
16/08/2021
  • WWW.EXPERTISETRADER4.NET
  • EXPERTISE TRADER LTD
A warning PDF of date 16/08/2021 (new window) A warning PDF of date 16/08/2021 (new window)  
16/08/2021
  • DSDAQ MARKET LTD
  • WWW.DSDAQ.COM
A warning PDF of date 16/08/2021 (new window) A warning PDF of date 16/08/2021 (new window)  
09/08/2021
  • HTTPS://NEWFX.CO/ES/
  • DBFX LIMITED
  • NEWFX LIMITED
  • NEWFX LTD
A warning PDF of date 09/08/2021 (new window) A warning PDF of date 09/08/2021 (new window)  
09/08/2021
  • HTTPS://FMARKETX.COM/
  • FMARKETX
A warning PDF of date 09/08/2021 (new window) A warning PDF of date 09/08/2021 (new window)  
09/08/2021
  • HTTPS://INVICTUSCAPITAL.COM
  • INVICTUS CAPITAL FINANCIAL TECHNOLOGIES
  • INVICTUS CAPITAL
A warning PDF of date 09/08/2021 (new window) A warning PDF of date 09/08/2021 (new window)  
02/08/2021
  • GESTIÓN Y ASESORAMIENTO PERSONAL Y EMPRESARIAL, SL
  • HTTPS://GESTIONYASESORAMIENTO.ES
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  
02/08/2021
  • HTTPS://TOPTRADE.GROUP/ES/
  • WIDDERSHINS GROUP LTD
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  
02/08/2021
  • HTTPS://WWW.EUREXTRADE.XYZ/
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  
02/08/2021
  • HTTPS://CHAMBERFX.COM
  • CHAMBERFX
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  

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