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Page 211 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
08/04/2019
  • WWW.CAPITAL245.COM
  • CAPITAL 245
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window)  
08/04/2019
  • WWW.BROKERYARD.COM
  • TECHOFIN LTD
  • BROKER YARD
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window)  
08/04/2019
  • HTTP://BORTRGROUP.COM
  • BORNEO TRADING GROUP
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window)  
25/03/2019
  • WWW.4XFX.COM
  • GRF EUROPE OÜ / BOCK INTL LTD
A warning PDF of date 25/03/2019 (new window) A warning PDF of date 25/03/2019 (new window)  
25/03/2019
  • MILXTRA
  • HTTP://1000EXTRA.COM
A warning PDF of date 25/03/2019 (new window) A warning PDF of date 25/03/2019 (new window)  
25/03/2019
  • MILLENNIUM ACQUISITION PARTNERS, LLC.
A warning PDF of date 25/03/2019 (new window) A warning PDF of date 25/03/2019 (new window) PERSONA VINCULADA: D. MYRON M. JONES (ADMINISTRADOR)
25/03/2019
  • HTTPS://MIRAMARKETS.CAPITAL
  • MIRA CAPITAL MARKETS LTD
A warning PDF of date 25/03/2019 (new window) A warning PDF of date 25/03/2019 (new window)  
25/03/2019
  • HTTPS://MYTRADEMM.COM
  • MIRA MARKETS LTD. / MY TRADE MM
A warning PDF of date 25/03/2019 (new window) A warning PDF of date 25/03/2019 (new window)  
18/03/2019
  • SOCIÉTÉ GENERALE D'PATRIMOINE, S.A.
A warning PDF of date 18/03/2019 (new window) A warning PDF of date 18/03/2019 (new window) PERSONA VINCULADA: D. CARLOS GABRIEL STETSKAMP DE LEÓN (ADMINISTRADOR ÚNICO)
18/03/2019
  • ALPHATEC LTD
  • HTTPS://KAYAFX.COM/
  • KAYAFX
A warning PDF of date 18/03/2019 (new window) A warning PDF of date 18/03/2019 (new window)  

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