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Page 10 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
10/10/2022
  • WWW.PIBEXA.COM
  • HTTPS://TRADE.PIBEXA.COM/LOGIN
A warning PDF of date 10/10/2022 (new window) A warning PDF of date 10/10/2022 (new window)  
08/04/2019
  • WWW.PEPPERDYNE.COM
  • BLACKSTONE CAPITAL LTD
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window)  
18/01/2021
  • WWW.OROTRADER.COM/
  • KOI GLOBAL LLC.
  • VENTURA GROUP
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
28/03/2022
  • WWW.ORIONCG.COM.MX
  • ORION CAPITAL GLOBAL
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
15/07/2019
  • WWW.ORIENTSCAPITAL.COM
  • ORIENTS CAPITAL SYSTEM, LTD
  • ORIENT ENTERPRISE GEORGIA
  • WWW.THEBLUEEMPIRE.COM
  • BLUE EMPIRE
  • BLUEEMPIRE INC
A warning PDF of date 15/07/2019 (new window) A warning PDF of date 15/07/2019 (new window)  
27/09/2021
  • WWW.ORANGEFX247.COM
  • ORANGEFX247
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
17/01/2022
  • WWW.OPTIONIFY.LTD
  • OPTIONIFY LIMITED
  • OPTION FINANCE LTD
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
28/03/2022
  • WWW.OPENBKGESTION.COM/LOGIN (CLON)
  • OPENBKGESTION (CLON)
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window) QUE UTILIZA LA DIRECCIÓN ELECTRÓNICA JERÔME.DENEUVILLE@OPENBKGESTION-EP.COM , NO GUARDA RELACIÓN CON OPEN BANK, S.A., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO ENTIDAD DE CRÉDITO QUE PRESTA SERVICIOS DE INVERSIÓN CON EL Nº 73.
27/03/2023
  • WWW.ONECAPITALINVEST.COM
  • ONECAPITAL INVEST
A warning PDF of date 27/03/2023 (new window) A warning PDF of date 27/03/2023 (new window)  
04/04/2017
  • WWW.OEXGROUP.COM/
A warning PDF of date 04/04/2017 (new window) A warning PDF of date 04/04/2017 (new window)  

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