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Page 181 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
10/02/2020
  • NOBEL TRADE INVESTMENTS LLC
  • HTTPS://NOBELTRADE.COM/ES
A warning PDF of date 10/02/2020 (new window) A warning PDF of date 10/02/2020 (new window)  
03/02/2020
  • GRAHAMFE
  • WWW.GRAHAMFE.COM
A warning PDF of date 03/02/2020 (new window) A warning PDF of date 03/02/2020 (new window)  
03/02/2020
  • 360WORLDBTC
  • HTTPS://ES.360WORLDBTC.COM/
A warning PDF of date 03/02/2020 (new window) A warning PDF of date 03/02/2020 (new window)  
03/02/2020
  • TRADERS ALLIED
  • HTTP://TRADERSALLIED.COM
A warning PDF of date 03/02/2020 (new window) A warning PDF of date 03/02/2020 (new window)  
27/01/2020
  • CRYPTOFXOPTION
  • ORION SERVICE EOOD
  • WWW.CRYPTOFXOPTION.COM/
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window) SE ADVIERTE DE LA VINCULACIÓN DE ESA PÁGINA WEB CON WWW.PATTERN-TRADER.NET <HTTP://WWW.PATTERN-TRADER.NET>, WWW.OLYMPUSMARKETS.COM <HTTP://WWW.OLYMPUSMARKETS.COM>, WWW.THE-CRYPTO-GENIUS.NET <HTTP://WWW.THE-CRYPTO-GENIUS.NET>, <HTTPS://FINAXIS.IO>, <HTTPS://PCMTRADES.COM>, <HTTPS://WISEBANC.COM> Y <HTTPS://WISEBANC.ONLINE> QUE FUERON OBJETO DE ADVERTENCIA POR PARTE DE LA CNMV.
27/01/2020
  • COBRACFD LTD
  • WWW.COBRACFD.BIZ/ES/
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window)  
27/01/2020
  • HB ENTERPRISES OU
  • FINA HOLDING INCORPORATED
  • HTTPS://ES.FOREXONE.CO/
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window)  
27/01/2020
  • 4FXROYAL
  • HTTPS://4FXROYAL.COM/
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window)  
27/01/2020
  • CNBSFIN LTD
  • WWW.CNBSFIN.COM/ES/
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window)  
27/01/2020
  • D. MANUEL VILAR PERAIRE
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window) SE ADVIERTE DE SU VINCULACIÓN CON <HTTPS://WWW.INEXXSPAIN.COM>, YA ADVERTIDA POR ESTA CNMV.

Consultation criteria: By type unauthorised entities.