Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
10/05/2021	HTTPS://STOCKCORE.CO KONSTOS MARKETS LTD
10/05/2021	STARKMARKETS HTTPS://STARKMARKETS.IO/
10/05/2021	HTTPS://WWW.GOLDINGFX.NET
10/05/2021	GEVERESTFX HTTPS://GEVERESTFX.COM/
10/05/2021	HTTPS://WWW.EAFI-GESTION.COM (CLON)			NO GUARDA RELACIÓN CON EXPERT TIMING SYSTEMS INTERNATIONAL EAF S.L. (HTTPS://WWW.ETSFACTORY.COM/), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE ASESORAMIENTO FINANCIERO CON EL Nº 33.
10/05/2021	HTTPS://WWW.CFXDTRADE.COM/
10/05/2021	ACETOPFINANCIAL HTTP://ACETOPFIN.COM/ FX PUBLICATIONS, INC THE CAPITAL HOLDING LLC
04/05/2021	DECFIN DECFIN LTD FENIX GROUP LLC HTTPS://DECFIN.IO/
04/05/2021	HTTPS://WWW.CAPITALGROUP24.COM/ CAPITAL GROUP 24
04/05/2021	HTTPS://WWW.TRADOBIT.COM/ TRADOBIT UNICAP TRADE LTD