Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
27/09/2021	ALEXIS SOTRES AGUILAR
27/09/2021	WWW.ORANGEFX247.COM ORANGEFX247
27/09/2021	WWW.FOREX43.COM MAGKING FOREX WWW.USGMK.COM WWW.FOREX40.COM
27/09/2021	HTTPS://SIMPLEWAY.TRADE/ SIMPLEWAY HTTPS://SIMPLEWAY.ONE/ HTTPS://SIMPLEWAY.WORLD/ SEABREEZE PARTNERS LTD SIMPLEWAY, INC
27/09/2021	HTTPS://ALD-CPL.COM/ (CLON)			NO GUARDA RELACIÓN CON ALDANA CAPITAL, S.A., A.V. (WWW.ALDANACAPITAL.ES <HTTP://WWW.ALDANACAPITAL.ES>), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD DE VALORES CON EL Nº 280.
27/09/2021	WWW.JUSTFORTRADEFX.COM JUST FOR TRADE FX MIRIAM SÁNCHEZ GONZÁLEZ
27/09/2021	HTTP://THETRADINGINVEST.COM/ THE TRADING INVEST
27/09/2021	HTTPS://COINTAPCOMPANY.COM/ COINTAP COMPANY
27/09/2021	HTTPS://CONSILIUM-GLOBAL.COM/ES CONSILIUM WEALTH LTD
27/09/2021	WWW.NETBINARYCAPITAL.COM/ NET BINARY CAPITAL