Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 145 out of 265
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
25/01/2021
  • GMBANC
  • HTTPS://GMBANC.IO/ES
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  
25/01/2021
  • HTTPS://TESSLINE.TECH/
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  
25/01/2021
  • HTTPS://COMEXTRADES.COM/
  • COMEX LIMITED
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  
25/01/2021
  • HTTPS://VIPFOREXPRO.COM
  • ASTRICA LTD
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  
25/01/2021
  • MARKETS SWISS
  • HOLDING PLC
  • WWW.MARKETSSWISS.COM
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  
25/01/2021
  • GARTON INVEST
  • HTTPS://GARTONINVEST.CO/
  • MINE FACTORY LTD LIMITED
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  
25/01/2021
  • MARKET CORP INVESTMENT
  • HTTPS://MARKETCORPINVEST.COM/
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  
25/01/2021
  • MASTER TRADE INT CORP
  • HTTPS://MASTERTRADEINTERNATIONALCORPORATION.COM/
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  
25/01/2021
  • TIOMARKETS LTD
  • HTTPS://TIOMARKETS.COM
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  
25/01/2021
  • DOXERA GROUP LIMITED
  • HTTPS://DOXERA.BIZ/
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  

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