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Page 80 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
28/03/2022
  • WWW.SAGATRADE.IO
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
28/03/2022
  • HTTPS://PISTISTRUSTLTD.COM/
  • PISTIS TRUST LTD
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
28/03/2022
  • HTTPS://OMEGAPROWORLDLTD.COM/
  • WWW.MYOMEGAPRO.COM
  • OMEGAPRO LTD
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
28/03/2022
  • HTTPS://NEWISHFX-INVESTMENT.COM/
  • AKA TRADERS PTY LTD
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
28/03/2022
  • HTTPS://LIBTRADFX.COM
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
28/03/2022
  • HTTPS://ES.KOWELA.COM/
  • KOWELA LTD
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
28/03/2022
  • HTTPS://FXINVESTMENTS.LIVE/
  • 64KTRADE EUROPE LTD
  • FX INVESTMENTS LTD
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
28/03/2022
  • HTTPS://EXPRESSTRADE.ORG/
  • EXPRESSTRADE CAPITAL ADVISORS CORPORATION
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
28/03/2022
  • HTTPS://BITCOIN-PRO.LIVE/ES/
  • BITCOIN-PRO.LIVE
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
28/03/2022
  • HTTPS://BIT2D.COM/
  • CRYPTO FINANCE SOLUTIONS
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  

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