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Page 191 out of 268
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
13/01/2020
  • SALVAX LTD
  • WWW.FXSUIT.COM
  • WWW.FXPACE.COM
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window)  
13/01/2020
  • HTTP://WWW.EMDCAPITAL.COM
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window)  
13/01/2020
  • ITAURUX
  • EQUUX HOLDING LLC
  • HTTPS://ITAURUX.COM/ES
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window)  
13/01/2020
  • INTELLINOLOGY
  • HTTPS://INTELLINOLOGY.COM
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window)  
13/01/2020
  • PRIVATE EQUITY FX
  • WWW.EQUITYFX.COM
  • PERIVEX PRIVATE EQUITY FX S.L.
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window) SE ADVIERTE DE LA VINCULACIÓN DE LA MERCANTIL ANTERIORMENTE MENCIONADA CON: D. SALVATORE MUZZI
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)  
16/12/2019
  • TRADES CRYPTO
  • MK TRADE LTD
  • HTTPS://WWW.TRADESCRYPTO.COM
A warning PDF of date 16/12/2019 (new window) A warning PDF of date 16/12/2019 (new window)  
16/12/2019
  • CENTOBOT
  • HTTPS://WWW.CENTOBOT.COM/SP
A warning PDF of date 16/12/2019 (new window) A warning PDF of date 16/12/2019 (new window)  
16/12/2019
  • TRAYNOR ADVISORS
  • WWW.TRAYNORADV.COM
A warning PDF of date 16/12/2019 (new window) A warning PDF of date 16/12/2019 (new window)  
16/12/2019
  • RMT500 LTD
  • HTTPS://RMT500.COM/ES
A warning PDF of date 16/12/2019 (new window) A warning PDF of date 16/12/2019 (new window)  

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