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Page 246 out of 325
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
27/01/2020
  • CNBSFIN LTD
  • WWW.CNBSFIN.COM/ES/
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window)  
27/01/2020
  • 21 ST OPTIONS
  • HTTPS://21STOPTIONS.COM
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window)  
27/01/2020
  • Dª MIRANDA OFARRE
  • HTTP://TRADERMIRANDAOFARRE.BLOGSPOT.COM
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window)  
27/01/2020
  • D. MANUEL VILAR PERAIRE
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window) SE ADVIERTE DE SU VINCULACIÓN CON <HTTPS://WWW.INEXXSPAIN.COM>, YA ADVERTIDA POR ESTA CNMV.
27/01/2020
  • 55 COIN MARKET TRADING
  • WWW.55CMT.COM
  • CCAI LIMITED
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window) SE ADVIERTE SOBRE LA VINCULACIÓN DE 55CMT CON CCT MARKETS LIMITED, YA ADVERTIDA POR ESTA CNMV
20/01/2020
  • ETRADER247
  • WWW.ETRADER247.COM
A warning PDF of date 20/01/2020 (new window) A warning PDF of date 20/01/2020 (new window)  
20/01/2020
  • FORBSLAB
  • HTTPS://FORBSLAB.COM/ES
  • WALSH INVEST & TRADE LTD AND KAYESCENT CORP
A warning PDF of date 20/01/2020 (new window) A warning PDF of date 20/01/2020 (new window)  
20/01/2020
  • F2 TRADING CORPORATION
  • HTTPS://F2TRADINGCORPORATION.COM
  • HTTPS://WWW.F2TRADINGCORPORATION.NET/
  • HTTPS://FTCORPEX.COM/
  • HTTPS://FAXT.IO/
A warning PDF of date 20/01/2020 (new window) A warning PDF of date 20/01/2020 (new window)  
13/01/2020
  • AVERREN ENERGY
  • HTTPS://AVERREN-ENERGY.COM
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window)  
13/01/2020
  • MIND.CAPITAL
  • HTTPS://MIND.CAPITAL
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window)  

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