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Page 77 out of 264
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
09/10/2023
  • HTTPS://BRIDGESTONELIMITED.COM
  • BRIDGE STONE LIMITED
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
25/03/2024
  • HTTPS://BRIGHT-INVESTMENTS.COM
  • BRIGHT INVESTMENTS
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
20/11/2023
  • HTTPS://BRITE-ADVISORS.COM
  • WWW.BRITE-ADVISORS.COM
  • BRITE ADVISORS FINANCIAL CONSULTANTS LLC
A warning PDF of date 20/11/2023 (new window) A warning PDF of date 20/11/2023 (new window)  
11/05/2020
  • HTTPS://BROKERCRYPTOBANKS.COM
  • BROKER CRYPTO BANKS
A warning PDF of date 11/05/2020 (new window) A warning PDF of date 11/05/2020 (new window) QUE NO GUARDA RELACION CON LA ENTIDAD AVA TRADE EU LIMITED, DEBIDAMENTE INSCRITA EN LA CNMV COMO EMPRESA DE SERVICIO DE INVERSIÓN EN LIBRE PRESTACION DE SERVICIOS CON EL NUMERO 2324
18/03/2019
  • HTTPS://BROKERCRYPTOF1.COM
  • BROKERF1 MARKETS GLOBAL CORP
  • TRADE MARKETS GLOBAL CORP
  • CASA DE GENERAL OPTIONS LTD
A warning PDF of date 18/03/2019 (new window) A warning PDF of date 18/03/2019 (new window)  
22/01/2024
  • HTTPS://BROKERONELTD.COM
  • BROKERONE LTD
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
18/01/2021
  • HTTPS://BROKERUNITY.COM/
  • KODE TECH SOLUTIONS LTD
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
19/07/2021
  • HTTPS://BROOKSINVEST.LTD/
  • BROOKS INVEST LTD.
A warning PDF of date 19/07/2021 (new window) A warning PDF of date 19/07/2021 (new window)  
16/11/2020
  • HTTPS://BSB-GLOBAL.IO/
  • BSB GLOBAL
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
23/03/2020
  • HTTPS://BSFINANCE.BIZ
  • BS FINANCE LIMITED
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  

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