Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
28/03/2022	WWW.OPENBKGESTION.COM/LOGIN (CLON) OPENBKGESTION (CLON)			QUE UTILIZA LA DIRECCIÓN ELECTRÓNICA JERÔME.DENEUVILLE@OPENBKGESTION-EP.COM , NO GUARDA RELACIÓN CON OPEN BANK, S.A., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO ENTIDAD DE CRÉDITO QUE PRESTA SERVICIOS DE INVERSIÓN CON EL Nº 73.
21/03/2022	HTTPS://WWW.TREASURE180.COM TREASURE FOREX GLOBAL LIMITED
21/03/2022	HTTPS://TRADINGBLOOM.COM/ BLOOMB TRADING FACILITY BV
21/03/2022	HTTPS://PRIMEDELTAS.COM/ DELTA NOMINES LTD
21/03/2022	HTTPS://LEUMINVEST.COM/ LEUMI OVERSEAS TRUST CORPORATION LIMITED
21/03/2022	HTTPS://IQTRADERS.EU/ FYLDER LIMITED
21/03/2022	HTTPS://GOLDENGATES.GLOBAL/ES/
21/03/2022	HTTPS://ZOEBROKER.COM/ GENERACIÓN ZOE GENERACIÓN ZOE, S.A. UNIVERSIDAD DEL TRADING, S.A. KURZENA LIMITED
21/03/2022	HTTPS://FINCLOUD.CAPITAL HTTPS://FINCLOUD.CENTER SURREPTITIOUS GROUP LLC
21/03/2022	HTTPS://WWW.EXINDEX.CO/