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
08/07/2024	HTTPS://WWW.RUMBLENOMIC.COM RUMBLENOMIC
08/07/2024	HTTPS://AMI-SOLUTION.NET HTTPS://AMISOLUTIONS.CO AMI SOLUTIONS
08/07/2024	HTTPS://WWW.TDMARKETS.COM/EN/ TD MARKETS LTD
08/07/2024	HTTPS://FUSIONLOTS.COM/ HTTPS://PLATFORM.FUSIONLOTS-TECHP.COM/ FUSIONLOTS
08/07/2024	HTTPS://S3SOLUCION.ES S3 SOLUCION E INVESTIGACIÓN ECONÓMICA
08/07/2024	HTTPS://TCMGLOBALS.COM TCM GLOBALS
08/07/2024	HTTPS://TRADEXERTS.COM TRADEXPERTS
08/07/2024	HTTPS://STONEXLY.COM/ES
08/07/2024	HTTPS://AUDENTCAPITAL.PRO/ES
08/07/2024	WWW.FINANCE-IG.COM (CLON) HTTPS://FINANCEIG.COM/ (CLON) FINANCEIG (CLON)			NO GUARDA RELACIÓN CON IG EUROPE GMBH, SUCURSAL EN ESPAÑA, Y SU WEB WWW.IG.COM, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº 121