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
01/03/2021	EUROFX HTTPS://EUROFX.TRADE
22/02/2021	WAM-CAPITAL GABIONI LTD WWW.WAM-CAPITAL.CO
22/02/2021	HTTPS://POLYMETALINTERNATIONALINVESTMENT.COM/
22/02/2021	INTERTRADES FX LTD HTTPS://INTERTRADESFX.COM/
22/02/2021	WWW.FXTBROKERS.COM (CLON) FXT BROKERS			NO GUARDA RELACIÓN CON FOREXTIME LTD, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 3429
22/02/2021	HTTPS://FINOCAPITAL.IO/ES LOLLYGAG PARTNERS LTD
22/02/2021	HTTPS://WWW.EXECUTIVEPROFX.COM EXECUTIVEPROFX BALI LIMITED ELITE PROPERTY VISION LTD
22/02/2021	BOUVEST HTTPS://BOUVEST.COM/
22/02/2021	BITGENISES WWW.BITGENISES.COM/
22/02/2021	AUREA CAPITAL MARKETS LLC HTTPS://AUREACAPITALMARKETS.COM/