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Page 183 out of 265
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
21/02/2020
  • LIVEMARKETS EAFI SA
  • WWW.LIVEMARKETS.ES
  • LIVEMARKETS EAF SA
A warning PDF of date 21/02/2020 (new window) A warning PDF of date 21/02/2020 (new window)  
17/02/2020
  • CRYPTO 300 CLUB
  • WWW.CRYPTO300CLUB.COM
A warning PDF of date 17/02/2020 (new window) A warning PDF of date 17/02/2020 (new window)  
17/02/2020
  • FXFINEST
  • HTTPS://FXFINEST.COM/ES/
A warning PDF of date 17/02/2020 (new window) A warning PDF of date 17/02/2020 (new window)  
17/02/2020
  • PAIS CAPITAL GROUP
  • WWW.PAISCAPITAL.COM
  • PAIS CAPITAL MARKETING LTD
A warning PDF of date 17/02/2020 (new window) A warning PDF of date 17/02/2020 (new window)  
10/02/2020
  • EURO INVESTEMENT HOUSE LTD
  • WWW.LOTSFX.COM/
A warning PDF of date 10/02/2020 (new window) A warning PDF of date 10/02/2020 (new window)  
10/02/2020
  • DACHFIN
  • WWW.DACHFIN.COM/ES/
A warning PDF of date 10/02/2020 (new window) A warning PDF of date 10/02/2020 (new window)  
10/02/2020
  • PMT 247 LTD
  • WWW.PMT247.COM/
A warning PDF of date 10/02/2020 (new window) A warning PDF of date 10/02/2020 (new window)  
10/02/2020
  • THE PREMIUM BROKERS
  • HTTPS://THEPREMIUMBROKERS.COM/ES
  • PREMIUM SOLUTIONS LTD
A warning PDF of date 10/02/2020 (new window) A warning PDF of date 10/02/2020 (new window)  
10/02/2020
  • HORSE FOREX
  • HTTPS://HORSEFOREX.COM/ES/
  • HORSE GROUP HK LTD
A warning PDF of date 10/02/2020 (new window) A warning PDF of date 10/02/2020 (new window)  
10/02/2020
  • OPUS BUSINESS INTERNATIONAL LTD
  • HTTPS://OPUSBUSINESS.COM/ES/
A warning PDF of date 10/02/2020 (new window) A warning PDF of date 10/02/2020 (new window)  

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