Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
25/10/2021	HTTPS://MAXIPLUS.TRADE/ SEABREEZE PARTNERS LTD
25/10/2021	HTTPS://JEPINVESTMENT.COM/ JEP INVESTMENT
25/10/2021	HTTPS://FOREX.MANAGEMENT FX MANAGMENT BANK
25/10/2021	HTTPS://BTCFOREX.UK/ FOREX BROKERS LIMITED
25/10/2021	HTTPS://WWW.BROKERSOCIALTRADING.COM/ BROKERSOCIALTRADING
25/10/2021	WWW.FINIVIEX.COM/ES FINIVIEX DYNAMIC LTD
25/10/2021	WWW.CENTOGX.COM
11/10/2021	WWW.DONAUCAPITAL.ES (CLON)			NO GUARDA RELACIÓN CON DONAUCAPITAL WERTPAPIER GMBH (WWW.DONAUCAPITAL.DE), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 4.156.
11/10/2021	HTTPS://WWW.CONSULTORIAFINANCIERAMODERNA.ES/ CONSULTORIA FINANCIERA MODERNA
11/10/2021	HTTPS://WWW.BITCOINEXOS.VIP/ BITCOINEXOS VIP