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Page 199 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
08/07/2019
  • BITCOINTRADER
  • HTTPS://BITCOINTRADER.SOFTWARE
A warning PDF of date 08/07/2019 (new window) A warning PDF of date 08/07/2019 (new window) ESTA PAGINA ESTA VINCULADA CON HTTPS://CRYPTOSOFT.GLOBAL Y WWW.GLOBALIX.COM QUE FUERON OBJETO DE ADVERTENCIA POR PARTE DE LA CNMV CON FECHA 27 DE MAYO DE 2019.
08/07/2019
  • FXT PREMIUM
  • SILVER WOLF LTD
  • WWW.FXTPREMIUM.COM
A warning PDF of date 08/07/2019 (new window) A warning PDF of date 08/07/2019 (new window) ESTA PAGINA ESTA VINCULADA CON WWW.EURTRADES.COM, WWW.CFDPREMIUM.COM Y WWW.INVESTMIB.COM QUE FUERON OBJETO DE ADVERTENCIA POR LA CNMV CON FECHA 8-04-2019 Y 14-01-2019 Y 28-05-2018, RESPECTIVAMENTE.
08/07/2019
  • VIDEFOREX
  • ALGOBIT LTD
  • WWW.VIDEFOREX.COM
A warning PDF of date 08/07/2019 (new window) A warning PDF of date 08/07/2019 (new window)  
08/07/2019
  • CRYPTOMB
  • COLUMBIA CAPITAL GROUP LTD
  • WWW.CRYPTOMB.IO
  • WWW.CRYPTOMB.CC
A warning PDF of date 08/07/2019 (new window) A warning PDF of date 08/07/2019 (new window) ESTA PAGINA ESTA VINCULADA CON HTTPS://CRYPTOEU.CO QUE FUE OBJETO DE ADVERTENCIA POR PARTE DE LA CNMV CON FECHA 8 DE ABRIL DE 2019.
08/07/2019
  • BINARYMATE
  • ALGOBIT LTD
  • WWW.BINARYMATE.COM
A warning PDF of date 08/07/2019 (new window) A warning PDF of date 08/07/2019 (new window)  
08/07/2019
  • WWW.WELLINGTON-INVESTMENTS.COM
  • WWW.WELLINGTONINV.COM
A warning PDF of date 08/07/2019 (new window) A warning PDF of date 08/07/2019 (new window)  
08/07/2019
  • SMART CAPITAL ADVISOR, LTD
  • WWW.SMARTCAPITALADVISOR.COM
A warning PDF of date 08/07/2019 (new window) A warning PDF of date 08/07/2019 (new window)  
08/07/2019
  • HQ BROKER
  • CAPZONE INVEST LTD
  • WWW.HQBROKER.COM
A warning PDF of date 08/07/2019 (new window) A warning PDF of date 08/07/2019 (new window)  
08/07/2019
  • GLOBAL BCM
  • WWW.GLOBALBCM.COM
A warning PDF of date 08/07/2019 (new window) A warning PDF of date 08/07/2019 (new window)  
08/07/2019
  • GRAND CAPITAL LTD
  • HTTPS://GRANDCAPITAL.NET
A warning PDF of date 08/07/2019 (new window) A warning PDF of date 08/07/2019 (new window)  

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