Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
25/10/2021	WWW.247SMARTCAPITAL.COM
25/10/2021	HTTPS://24XFOREX.COM/ES PACO WORLD SYSTEM LTD
25/10/2021	HTTPS://INVESTIGRAM.COM/ INVESTIGRAM LTD
11/10/2021	HTTPS://WWW.LEGALFCA.COM/ LEGAL FCA LEGALFCA UNITED KINGDOM
11/10/2021	FENIX TRADING SOLUTIONS SL
11/10/2021	HTTPS://WWW.ELCOMERCIO24.COM/ HTTPS://TRADE.ELCOMERCIO24.COM/ ELCOMERCIO24
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
04/10/2021	WWW.GROUPBTC.COM