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Page 180 out of 268
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
30/03/2020
  • HTTP://XSYSTEMTRADER.COM/ES/
A warning PDF of date 30/03/2020 (new window) A warning PDF of date 30/03/2020 (new window)  
30/03/2020
  • HTTPS://SYSTRES.SITE/
A warning PDF of date 30/03/2020 (new window) A warning PDF of date 30/03/2020 (new window)  
30/03/2020
  • WWW1.TOPINVESTUS.CO/ES/
  • TOPINVESTUS
A warning PDF of date 30/03/2020 (new window) A warning PDF of date 30/03/2020 (new window)  
23/03/2020
  • HTTPS://ES.GREENMILLIONS.LIVE/
  • GREEN MILLIONS
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  
23/03/2020
  • HTTPS://QCAPITALFOREX.COM
  • QCAPITALFOREX
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  
23/03/2020
  • HTTPS://RAXTRADE.COM/APP/TRADE/
  • RAXTRADE
  • MEG TRANS LTD
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  
23/03/2020
  • WWW.CFDIZ.COM/ES/
  • PRO STAR GRIFFITH CORPORATE CENTRE
  • CFDIZ
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  
23/03/2020
  • WWW.BGOLDCAPITAL.COM/ES/
  • PRO STAR GRIFFITH CORPORATE CENTRE
  • BGOLD CAPITAL
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  
23/03/2020
  • HTTPS://MXMTRADE.COM/
  • MAXIMUS TRADE
  • COMMERCIAL MAXIMUM – F.Z.E
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  
23/03/2020
  • WWW.YSZZEXPOKCH.DUCKDNS.ORG/GVC-GAESCO-COMERCIANTE-EN-LNNEA-DE-CFD89.PHP
  • HTTP://YSZZEXPOKCH.DUCKDNS.ORG/
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window) NO GUARDA RELACIÓN CON LA ENTIDAD GVC GAESCO VALORES S.V., S.A. DEBIDAMENTE REGISTRADA EN LA CNMV COMO SOCIEDAD DE VALORES CON EL Nº 182.

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