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
17/05/2021	HTTPS://MXTRADER.US/
17/05/2021	HTTPS://ACUMENFINANCELTD.COM/
17/05/2021	TEQRA HOLDING SRL HTTPS://TEQRA.COM/
17/05/2021	WWW.AMEGAFX.COM/ES/
17/05/2021	T.ME/GOLDENTRADESIGNAL2021 T.ME/TRADETOWINTIP GOLDENTRADE (TELEGRAM CHANNEL)
17/05/2021	HTTPS://INVESTBOOST.CO/ES/ MALARKEY CONSULTING LTD
17/05/2021	BLUE MOUNTAIN MARKET, SIA HTTPS://NEOFINDERS.COM/
17/05/2021	ANALYSTQ HTTPS://ANALYSTQ.COM/ ANALYSTQ, INC HTTPS://TRADE.ANALYSTQ.COM
17/05/2021	ORION ES GROUP ORION GROUP LTD HTTPS://ORIONESGROUP.COM/
17/05/2021	HTTPS://GLOFFIX.COM/ ADVANIQ LTD GLOFFIX COMPANY GLOFFIX