Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
10/05/2021	HTTPS://WWW.CFXDTRADE.COM/
10/05/2021	HTTPS://WWW.EAFI-GESTION.COM (CLON)			NO GUARDA RELACIÓN CON EXPERT TIMING SYSTEMS INTERNATIONAL EAF S.L. (HTTPS://WWW.ETSFACTORY.COM/), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE ASESORAMIENTO FINANCIERO CON EL Nº 33.
17/05/2021	HTTPS://GLOFFIX.COM/ ADVANIQ LTD GLOFFIX GLOFFIX COMPANY
17/05/2021	ORION ES GROUP ORION GROUP LTD HTTPS://ORIONESGROUP.COM/
17/05/2021	ANALYSTQ HTTPS://ANALYSTQ.COM/ ANALYSTQ, INC HTTPS://TRADE.ANALYSTQ.COM
17/05/2021	BLUE MOUNTAIN MARKET, SIA HTTPS://NEOFINDERS.COM/
17/05/2021	HTTPS://INVESTBOOST.CO/ES/ MALARKEY CONSULTING LTD
17/05/2021	T.ME/GOLDENTRADESIGNAL2021 T.ME/TRADETOWINTIP GOLDENTRADE (TELEGRAM CHANNEL)
17/05/2021	WWW.AMEGAFX.COM/ES/
17/05/2021	TEQRA HOLDING SRL HTTPS://TEQRA.COM/