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Page 234 out of 366
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
11/07/2022
  • HTTPS://WWW.247PROTRADE.COM/
A warning PDF of date 11/07/2022 (new window) A warning PDF of date 11/07/2022 (new window)  
20/11/2023
  • HTTPS://WWW.32VENTURES.IO/
  • HTTPS://32VENTURES-IO.WEBFLOW.IO/
  • 32VENTURES
A warning PDF of date 20/11/2023 (new window) A warning PDF of date 20/11/2023 (new window)  
17/01/2022
  • HTTPS://WWW.57TRADER.COM/
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
18/05/2026
  • HTTPS://WWW.AAYOKX.COM/
  • AAYOKX
A warning PDF of date 18/05/2026 (new window) A warning PDF of date 18/05/2026 (new window)  
13/02/2023
  • HTTPS://WWW.ACTIONMARKETS.COM/
  • ACTION MARKETS LTD
A warning PDF of date 13/02/2023 (new window) A warning PDF of date 13/02/2023 (new window)  
27/12/2021
  • HTTPS://WWW.ACTUARYF.COM
  • ACTUARY FOREX GLOBAL LIMITED
  • RUNLI
A warning PDF of date 27/12/2021 (new window) A warning PDF of date 27/12/2021 (new window)  
27/04/2026
  • HTTPS://WWW.ADVANTCREST.COM/
  • ADVANTCREST
  • ADVANTCREST LTD
A warning PDF of date 27/04/2026 (new window) A warning PDF of date 27/04/2026 (new window)  
17/10/2022
  • HTTPS://WWW.AEXTRADE.COM/
  • WALLWOOD CAPITAL MANAGEMENT LTD
A warning PDF of date 17/10/2022 (new window) A warning PDF of date 17/10/2022 (new window)  
01/08/2022
  • HTTPS://WWW.AFINVEST.NET/
  • AFINVEST.NET
A warning PDF of date 01/08/2022 (new window) A warning PDF of date 01/08/2022 (new window)  
09/12/2025
  • HTTPS://WWW.AIRSED.COM/
  • AIRSED
A warning PDF of date 09/12/2025 (new window) A warning PDF of date 09/12/2025 (new window)  

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