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Page 136 out of 265
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
19/02/2024
  • HTTPS://PARKFINCORP.COM/ES
  • PARKFINCORP
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
25/01/2021
  • HTTPS://PARKER-PRIME.COM/ES/
  • CLUDFIN OU
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  
08/04/2024
  • HTTPS://PARALLELINVESTMENT.IO/
  • PARALLEL INVESTMENT
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
25/04/2022
  • HTTPS://PANCAKESWAP.FINANCE/
  • PANCAKESWAP
A warning PDF of date 25/04/2022 (new window) A warning PDF of date 25/04/2022 (new window)  
09/10/2023
  • HTTPS://PALOMARKET.COM/
  • PALOMARKET
  • PALO MARKET
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
04/10/2021
  • HTTPS://OZONFCORPORATION.BOND/
  • OZONFCORPORATE
  • OZON F CORPORATION
  • OZON FINANCE
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
29/05/2023
  • HTTPS://OXSHARE.COM/
  • OXSHARE LLC
A warning PDF of date 29/05/2023 (new window) A warning PDF of date 29/05/2023 (new window)  
15/01/2024
  • HTTPS://OXFXINVESTMENT.LIVE
  • OX FOREX INVESTMENT LTD
  • OXFX INVESTMENT
A warning PDF of date 15/01/2024 (new window) A warning PDF of date 15/01/2024 (new window)  
18/07/2022
  • HTTPS://OXCOINFLOW.COM/
  • OXCOINFLOW
A warning PDF of date 18/07/2022 (new window) A warning PDF of date 18/07/2022 (new window)  
30/05/2022
  • HTTPS://ORTEGAZAK.COM/
  • ORTEGA GROUP LTD
A warning PDF of date 30/05/2022 (new window) A warning PDF of date 30/05/2022 (new window)  

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