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 |
27/01/2020 |
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CRYPTOFXOPTION
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WWW.CRYPTOFXOPTION.COM/
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| SE ADVIERTE DE LA VINCULACIÓN DE ESA PÁGINA WEB CON WWW.PATTERN-TRADER.NET <HTTP://WWW.PATTERN-TRADER.NET>, WWW.OLYMPUSMARKETS.COM <HTTP://WWW.OLYMPUSMARKETS.COM>, WWW.THE-CRYPTO-GENIUS.NET <HTTP://WWW.THE-CRYPTO-GENIUS.NET>, <HTTPS://FINAXIS.IO>, <HTTPS://PCMTRADES.COM>, <HTTPS://WISEBANC.COM> Y <HTTPS://WISEBANC.ONLINE> QUE FUERON OBJETO DE ADVERTENCIA POR PARTE DE LA CNMV. |
Consultation criteria: By type unauthorised entities, whose name cryptofxoption.