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Page 197 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
05/03/2018
  • ONDAMARKETS LTD
  • WWW.ONDAMARKETS.COM/
A warning PDF of date 05/03/2018 (new window) A warning PDF of date 05/03/2018 (new window)  
04/12/2023
  • ONE CAPITAL COMPANY
  • HTTPS://ONECAPITAL.COMPANY
  • NEXUS LLC
A warning PDF of date 04/12/2023 (new window) A warning PDF of date 04/12/2023 (new window)  
04/11/2019
  • ONE THOUSAND ONE LTD
  • WWW.DAX1001.COM
  • ONE LABLE LIMITED LTD
A warning PDF of date 04/11/2019 (new window) A warning PDF of date 04/11/2019 (new window)  
18/06/2018
  • OPCIONESBINARIASGUARDIAN.COM
A warning PDF of date 18/06/2018 (new window) A warning PDF of date 18/06/2018 (new window)  
29/05/2023
  • OPENMARKETS
  • HTTPS://OPENMARKETS.CFD
A warning PDF of date 29/05/2023 (new window) A warning PDF of date 29/05/2023 (new window)  
20/09/2021
  • OPTIMARKETS
  • OPTIMARKET, INC
  • DONNYBROOK CONSULTING LTD
  • HTTPS://OPTIMARKET.CC/
  • HTTPS://OPTIMARKET.TRADE/
  • HTTPS://OPTIMARKET.CO/
A warning PDF of date 20/09/2021 (new window) A warning PDF of date 20/09/2021 (new window)  
24/07/2023
  • OPTIONFINMAX
  • HTTPS://OPTIONFINMAX.CC/
A warning PDF of date 24/07/2023 (new window) A warning PDF of date 24/07/2023 (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)  
06/02/2017
  • OPV ADVISOR LTD
  • HTTP://WWW.OPV-ADVISOR.COM
A warning PDF of date 06/02/2017 (new window) A warning PDF of date 06/02/2017 (new window)  
17/05/2021
  • ORION ES GROUP
  • ORION GROUP LTD
  • HTTPS://ORIONESGROUP.COM/
A warning PDF of date 17/05/2021 (new window) A warning PDF of date 17/05/2021 (new window)  

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