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Page 195 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
08/04/2024
  • HTTPS://ALTRIX-EDGE.CLUB
  • ALTRIX EDGE
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
18/04/2022
  • HTTPS://ALTIMATRADE.PRO/
  • SHENANIGANS CONSULTING LTD
A warning PDF of date 18/04/2022 (new window) A warning PDF of date 18/04/2022 (new window)  
27/09/2021
  • HTTPS://ALTANINVESTMENT.COM/
  • ALTAN LIMITED
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
16/11/2020
  • HTTPS://ALPINUMCG.COM/
  • ALPINUM CG
  • INTERSA LTD
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
18/05/2020
  • HTTPS://ALPHATRADEFX.COM/
  • ALPHA TRADE FX
A warning PDF of date 18/05/2020 (new window) A warning PDF of date 18/05/2020 (new window)  
03/11/2020
  • HTTPS://ALPHAINVESTMENTSPTY.LTD/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
25/09/2023
  • HTTPS://ALPHACAPITAL.SPACE/ES
  • NEXUS LLC
A warning PDF of date 25/09/2023 (new window) A warning PDF of date 25/09/2023 (new window)  
27/12/2021
  • HTTPS://ALPARI.COM/ES/
  • ALPARI LIMITED
A warning PDF of date 27/12/2021 (new window) A warning PDF of date 27/12/2021 (new window)  
28/06/2021
  • HTTPS://ALLTRADESFX.COM
  • ALLTRADES
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
09/05/2022
  • HTTPS://ALLIANCE-GROUP.COM/
A warning PDF of date 09/05/2022 (new window) A warning PDF of date 09/05/2022 (new window)  

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