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Page 209 out of 265
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
20/05/2019
  • HTTPS://MIZE.NETWORK
  • GLOBAL WORLD EXCHANGERS SL
A warning PDF of date 20/05/2019 (new window) A warning PDF of date 20/05/2019 (new window) PERSONA VINCULADA: D. ADRIAN FREDY JACUZZY
13/05/2019
  • WWW.IFXOPTION.COM
  • IFX OPTION
A warning PDF of date 13/05/2019 (new window) A warning PDF of date 13/05/2019 (new window)  
13/05/2019
  • HTTP://HISPAMARKETS.COM
  • HISPA MARKETS LTD
  • 1000 EXTRA LTD
A warning PDF of date 13/05/2019 (new window) A warning PDF of date 13/05/2019 (new window)  
13/05/2019
  • WWW.GALLANTFINANCE.COM
  • ALLMEDIA LTD
A warning PDF of date 13/05/2019 (new window) A warning PDF of date 13/05/2019 (new window)  
13/05/2019
  • HTTPS://BOSMARKETS.COM
  • BUY & SELL TRADING INVESTMENT LTD
  • BOSTI / BOSMARKETS
A warning PDF of date 13/05/2019 (new window) A warning PDF of date 13/05/2019 (new window)  
07/05/2019
  • WWW.PTBANC.COM
  • ROCKCREEK MEDIA, LTD
  • HILLSBORO GROUP, LTD
  • SUCABA ENTERPRISE, LTD
A warning PDF of date 07/05/2019 (new window) A warning PDF of date 07/05/2019 (new window)  
07/05/2019
  • WWW.2DOTS.COM
  • WEBNET LTD
  • 4COM NETWORK, S.R.L
A warning PDF of date 07/05/2019 (new window) A warning PDF of date 07/05/2019 (new window)  
29/04/2019
  • HTTPS://WANDAFX.COM
  • BONVITA PARTNERS OU
  • EPER HOLDINGS LTD
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
29/04/2019
  • HTTPS://WWW.MEGATRADEFX.COM
  • MACRO PROJECTS LTD
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
29/04/2019
  • HTTPS://THE-ETHEREUMCODES.COM
  • THE ETHEREUM CODE
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  

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