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Page 305 out of 337
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
05/12/2016
  • WWW.STOCKSCALL.COM
A warning PDF of date 05/12/2016 (new window) A warning PDF of date 05/12/2016 (new window)  
05/12/2016
  • WWW.CLICKBANCA.ES/
A warning PDF of date 05/12/2016 (new window) A warning PDF of date 05/12/2016 (new window)  
05/12/2016
  • WWW.FB-ONE.COM
A warning PDF of date 05/12/2016 (new window) A warning PDF of date 05/12/2016 (new window)  
28/11/2016
  • BANCO CFD
  • HTTP://BANCOCFD.COM
A warning PDF of date 28/11/2016 (new window) A warning PDF of date 28/11/2016 (new window)  
24/10/2016
  • MAXI SERVICES LTD
  • WWW.UMARKETS.COM
A warning PDF of date 24/10/2016 (new window) A warning PDF of date 24/10/2016 (new window)  
24/10/2016
  • FINANCIAL MARKETS LIMITED
  • HTTPS://FINMARKFX.COM
A warning PDF of date 24/10/2016 (new window) A warning PDF of date 24/10/2016 (new window)  
05/09/2016
  • GRUPO GARINTIA 2015, S.L.
  • RUBEN SANCHEZ MONROY
A warning PDF of date 05/09/2016 (new window) A warning PDF of date 05/09/2016 (new window)  
05/09/2016
  • JORGE BLANCO DOVAL
  • JOSE LUIS MARTIN CORDOBA
A warning PDF of date 05/09/2016 (new window) A warning PDF of date 05/09/2016 (new window)  
18/07/2016
  • YOUR TRADE CHOICE
  • HTTP://YOURTRADECHOICE.NET
  • HTTP://YOURTRADECHOICE.COM
A warning PDF of date 18/07/2016 (new window) A warning PDF of date 18/07/2016 (new window)  
04/07/2016
  • IT- GROUP SUCURSAL EN ESPAÑA
  • WWW.IT-GROUP.ES
A warning PDF of date 04/07/2016 (new window) A warning PDF of date 04/07/2016 (new window)  

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