Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
11/11/2019	ICE-FX MARKETS LIMITED HTTPS://ICE-FX.COM
11/11/2019	NOBEL 500 HTTPS://NOBEL500.COM
04/11/2019	AURUM PRO FINANCE HTTPS://AURUM-PRO-FINANCE.CC APF, INC
04/11/2019	AAFX TRADING COMPANY LTD AAFX TRADING WWW.AAFXTRADING.COM
04/11/2019	AUTOINVERSOR WWW.AUTOINVERSORVIP.COM TRADING INVESTORS LIMITED WWW.AUTOINVERSOR.COM
04/11/2019	HTTPS://WWW.ROYALFINANCE24.COM/			NO GUARDA RELACIÓN CON LA ENTIDAD ROYAL FINANCIAL TRADING (CY) LTD (WWW.ONEROYAL.COM/EU <HTTP://WWW.ONEROYAL.COM/EU>) DEBIDAMENTE REGISTRADA EN LA CNMV COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 4422.
04/11/2019	ONE THOUSAND ONE LTD WWW.DAX1001.COM ONE LABLE LIMITED LTD
28/10/2019	TRADES FLY BROWN FOX LIMITED WWW.TRADESFLY.COM
28/10/2019	DELTA FX MARKETS WWW.DELTAFXMARKETS.COM BROWN FOX LIMITED
28/10/2019	FOREXROBOTPLUS HTTPS://FOREXROBOTPLUS.COM