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
27/09/2021	HTTPS://CRYPTOPROS.LTD/ CRYPTO PROS LTD
27/09/2021	HTTPS://BITMAXCOINS.COM/ BIT MAX COINS INC
27/09/2021	HTTPS://GENESISMINING.UK/ AUTO GENESIS MANAGEMENT LIMITED
27/09/2021	HTTPS://ATLASCRYPTOMANAGEMENT.COM/ ATLAS CRYPTO MANAGEMENT
27/09/2021	HTTPS://ASSETHOLDINGLIMITED.COM/ ASSET HOLDING LIMITED
27/09/2021	HTTPS://ALTANINVESTMENT.COM/ ALTAN LIMITED
27/09/2021	HTTPS://VERTEXINVESTINC.COM/ VERTEX TRADES LIMITED
27/09/2021	HTTPS://CAPITALCOMINVESTMENT.COM/ CAPITAL COM INVESTMENT LTD
27/09/2021	HTTPS://FINEXO.IO/ (CLON) STRAT LTD			NO GUARDA RELACIÓN CON TRADE CAPITAL MARKETS (TCM) LIMITED (<HTTPS://FINEXO.COM/>), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 3.698.
27/09/2021	HTTPS://CRYPTOEXPERTTRADERS.COM/ CRYPTO EXPERT TRADERS LIMITED