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Page 79 out of 268
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
01/07/2019
  • KUVERA DINASTY
  • WWW.KUVERADYNASTY.COM
A warning PDF of date 01/07/2019 (new window) A warning PDF of date 01/07/2019 (new window)  
27/01/2020
  • KS-SECURITIES VERMÖGENSVERWALTUNG GMBH
  • HTTPS://KS-SECURITIES.COM/
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window)  
25/11/2019
  • KRONOS INVEST LTD
  • HTTPS://KRONOSINVEST.CO/
  • HTTPS://KRONOS-INVEST.CC
A warning PDF of date 25/11/2019 (new window) A warning PDF of date 25/11/2019 (new window)  
09/10/2003
  • KROMIR XXI, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
03/11/2020
  • KRIPTO
  • HTTPS://KRIPTO.MX/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
10/12/2019
  • KOP WEALTH MANAGEMENT LTD
  • WWW.KOPWEALTH.COM
  • KOP WEALTH MANAGEMENT
A warning PDF of date 10/12/2019 (new window) A warning PDF of date 10/12/2019 (new window)  
13/10/2020
  • KLEINMAN ENTERPRISE LTD
  • HTTPS://THECAPITALSTOCKS.COM
A warning PDF of date 13/10/2020 (new window) A warning PDF of date 13/10/2020 (new window)  
31/05/2021
  • KEYFUNDERS
  • PARAMAUNT HOLDINGS LLC
  • HTTPS://KEYFUNDERS.IO/
A warning PDF of date 31/05/2021 (new window) A warning PDF of date 31/05/2021 (new window)  
19/03/2013
  • KEY SOLUTIONS, S.L.
  • HTTP://SOLUTIONS-KEY.COM
  • JOSE LUIS BARRANTES MALDONADO
A warning PDF of date 19/03/2013 (new window) A warning PDF of date 19/03/2013 (new window)  
14/12/2020
  • KERE TRADER
  • HTTPS://KERETRADER.COM
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  

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