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Page 207 out of 265
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
10/06/2019
  • HTTPS://WWW.PROFIT-TRADE.COM/ES/
A warning PDF of date 10/06/2019 (new window) A warning PDF of date 10/06/2019 (new window)  
10/06/2019
  • HTTPS://DUBAIPROFITNOW.COM/EN
A warning PDF of date 10/06/2019 (new window) A warning PDF of date 10/06/2019 (new window)  
03/06/2019
  • CRYPTO GENIUS
  • WWW.THE-CRYPTO-GENIUS.NET
A warning PDF of date 03/06/2019 (new window) A warning PDF of date 03/06/2019 (new window)  
03/06/2019
  • FINAXIS
  • HTTPS://FINAXIS.IO
A warning PDF of date 03/06/2019 (new window) A warning PDF of date 03/06/2019 (new window)  
03/06/2019
  • PATTERN TRADER
  • WWW.PATTERN-TRADER.NET
A warning PDF of date 03/06/2019 (new window) A warning PDF of date 03/06/2019 (new window)  
27/05/2019
  • WWW.CAPITAL88.COM
  • CAPITAL88 LTD
  • BT VENTURES LTD
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
27/05/2019
  • WWW.TRADESFX.COM
  • INVESTMENT 4 FUTURE LIMTED
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
27/05/2019
  • WWW.INVESTFXGLOBAL.COM
  • INVESTFXGLOBAL
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
27/05/2019
  • WWW.CCXCRYPTO.COM
  • BONATECH LTD
  • MITCHELL GROUP EOOD
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
27/05/2019
  • WWW.JBCAPITALS.COM
  • STORM COMPLEX LTD
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window) NO GUARDA RELACIÓN CON LA ENTIDAD JB CAPITAL MARKETS, SOCIEDAD DE VALORES, S.A. Y SU WEB WWW.JBCM.COM, DEBIDAMENTE REGISTRADA EN LA CNMV COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº 229.

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