Engine for Warned Companies

Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
22/11/2021	HTTPS://WINHYCM.COM/ WINHYCM
15/11/2021	HTTPS://THEMERITFINANCE.COM/ THEMERIT FINANCE
15/11/2021	HTTPS://SOLIDSTOCKS.CO/ HTTPS://CLIENT.SOLIDSTOCKS.CO SOLIDSTOCKS SCINTILLA ENTERPRISE LTD
22/11/2021	HTTPS://SHUAA.CAPITAL/ SHUAA CAPITAL SHUAA CAPITAL LIMITED SHUAA CAPITAL INTERNATIONAL LTD
22/11/2021	HTTPS://OREANAFX.COM/ HTTPS://TRADER.OREANAFX.COM OREANA
15/11/2021	HTTPS://LITTRADE.COM/ LITE TRADING LTD
15/11/2021	HTTPS://INTERCITYGLOBAL.COM/
15/11/2021	HTTPS://INFINITETRADE.BIZ/ INFINITE TRADE LIMITED
08/11/2021	HTTPS://GESTION-FORTUNE.COM (CLON)			NO GUARDA RELACIÓN CON BOTANA GESTIÓN, S.L., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO AGENTE DE UNA EMPRESA DE SERVICIOS DE INVERSIÓN.
15/11/2021	HTTPS://COLEADLIMITED.COM/ COLEAD LIMITED