Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
24/03/2025	ATPROTRADE.COM (CLON) ATPRO / ATPROS (CLON)			QUE OPERAN A TRAVÉS DE REDES SOCIALES (ENTRE OTROS, GRUPOS DE WHATSAPP QUE INCLUYEN EN SU DENOMINACIÓN “CLUB ACTIVO”) Y NO GUARDAN RELACIÓN CON ACTIVOTRADE VALORES, S.V., S.A., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº239.
24/03/2025	HTTPS://PLATFORM.WCCMARKETS.COM WOODCCAPITAL
24/03/2025	HTTPS://SMARTSFXPRO.COM/ SMARTS FX PRO
24/03/2025	HTTPS://WWW.SUCCESSFULCRYPTOMARKET.PRO/ SUCCESSFUL CRYPTO MARKET
24/03/2025	HTTPS://PRIMEFUTURESTRADE.ORG/ PRIME FUTURES TRADE
24/03/2025	HTTPS://COINMARKETFINANCE.PRO/ COIN MARKET FINANCE
24/03/2025	HTTPS://OPTIMUMCRYPTOEXPERTS.ORG/ OPTIMUMCRYPTOEXPERTS
24/03/2025	HTTPS://NFSMKS.COM/ NFS MKS
24/03/2025	HTTPS://COINFACTORYCURRENCY-PLATFORM.NET/ COIN FACTORY CURRENCY- PLATFORM COIN FACTORY CURRENCY- PLATFORM LTD
24/03/2025	HTTPS://CASTLE-TNT.ORG/ CASTLETNT