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
20/12/2021	HTTPS://PRIMEASSETTRADE.COM/ DIGITAL TRADE LTD
20/12/2021	HTTPS://NORTHSTATE.IO/ LONG CREEK PARTNERS LTD
20/12/2021	HTTPS://MIDO-FINANCE.COM/ MIDO FINANCE LIMITED
20/12/2021	HTTPS://MAINEXCHANGE.LTD/
20/12/2021	HTTPS://HEXALLY.COM/ SOLMEN PARTNERS LTD
20/12/2021	HTTPS://EVOLUTIONTRADINGCENTER.COM/ EVOLUTION TRADING CENTER
20/12/2021	HTTPS://CITICGLOBAL.COM/
20/12/2021	HTTPS://ONYXPROFIT.PRO/ES DONNYBROOK CONSULTING LTD
20/12/2021	HTTPS://CLYDETRADE.CO/ES/ TETRIS GROUP
20/12/2021	WWW.MARKET-GOLD.COM/ ASTRICA LTD